Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| AA - Annual Accounts | 17/02/1995 | AA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Purchase own shares | 10/02/1998 | RES08 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 363 - Annual Return | 22/03/2006 | 363 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |