Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Auditor's statement | 05/11/2001 | AUDS |
| Register of Charges | 27/07/2000 | 401 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Order to wind up | 09/08/2003 | COCOMP |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 363b - Annual Return | 15/10/2006 | 363b |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| Order of Court | 20/06/1994 | OC |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Order of Court | 22/03/1998 | OC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |