Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Statement of name | 25/05/2002 | 694(4)(a) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| OC - Order of Court | 23/01/1997 | OC |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Administration Order | 08/01/1997 | 2.7 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 363s - Annual Return | 06/01/2002 | 363s |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |