Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| Prospectus | 31/07/1995 | PROSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| Elective resolution | 27/04/2000 | ELRES |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Redemption of shares | 04/05/1997 | RES16 |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Memorandum and Articles | 07/10/1997 | MA |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |