Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 363b - Annual Return | 26/02/1997 | 363b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 363 - Annual Return | 12/07/2000 | 363 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 363s - Annual Return | 27/06/2004 | 363s |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| 363s - Annual Return | 22/12/1997 | 363s |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| AA - Annual Accounts | 16/04/1997 | AA |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Prospectus | 26/09/2000 | PROSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Allotment of securities | 20/09/2000 | RES10 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Miscellaneous document | 28/05/1999 | MISC |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |