Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Change of name certificate | 03/02/1995 | CERTNM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 363 - Annual Return | 11/08/2001 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| Purchase own shares | 12/04/1993 | RES08 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 353 - Register of members | 10/12/2004 | 353 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| BS - Balance sheet | 01/01/2006 | BS |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |