Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Shares agreement | 07/08/1998 | SA |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| AA - Annual Accounts | 01/07/2006 | AA |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Register of Charges | 12/10/2005 | 401 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |