Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Order of Court | 08/10/2000 | OC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 363a - Annual Return | 26/10/2005 | 363a |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Redemption of shares | 04/05/1997 | RES16 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| Early dissolution request | 15/04/2004 | L64.01 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| New Incorporation documents | 17/07/1996 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| Annual Return | 24/12/1997 | 363a |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |