Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| BS - Balance sheet | 10/02/1998 | BS |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| Vary share rights/names | 25/07/1998 | RES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| BS - Balance sheet | 30/11/1996 | BS |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| Memorandum and Articles | 23/04/1998 | MA |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| OC - Order of Court | 29/10/1999 | OC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |