Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| BS - Balance sheet | 16/09/2000 | BS |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| SA - Shares agreement | 10/05/2001 | SA |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 363x - Annual Return | 03/12/2006 | 363x |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| 363x - Annual Return | 04/03/2005 | 363x |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| BS - Balance sheet | 28/07/2001 | BS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Balance sheet | 10/10/2002 | BS |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Business address changed | 06/11/1999 | BUSADDCH |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |