Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Elective resolution | 27/12/2005 | ELRES |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 363b - Annual Return | 10/10/2000 | 363b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 363b - Annual Return | 06/11/1997 | 363b |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Amended Accounts | 07/10/1995 | AAMD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| Allotment of securities | 11/07/2004 | RES10 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |