Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Auditor's report | 03/12/2006 | AUDR |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| Miscellaneous document | 27/01/2002 | MISC |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| SA - Shares agreement | 05/09/1998 | SA |
| Early dissolution request | 05/07/2001 | L64.01 |
| Declaration on application for registration | 11/06/1993 | 12 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| 363s - Annual Return | 20/12/2002 | 363s |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 363s - Annual Return | 27/06/2004 | 363s |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |