Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Statement of name | 15/08/1999 | EEIG2 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Auditor's report | 14/09/1999 | AUDR |
| Annual Return | 10/08/2006 | 363s |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Other resolution | 05/11/1997 | RES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |