Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| AA - Annual Accounts | 01/01/2004 | AA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| Change of name certificate | 04/10/1996 | CERTNM |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| 363s - Annual Return | 29/11/2004 | 363s |
| 363b - Annual Return | 18/04/2005 | 363b |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 353 - Register of members | 21/01/2000 | 353 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 397a - | 05/10/2002 | 397a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Annual Return | 02/12/1993 | 363 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Annual Return | 25/12/1998 | 363s |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |