Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| Auditor's report | 07/03/1997 | AUDR |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Resolution to re-register | 26/07/1993 | RES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| AA - Annual Accounts | 17/02/1995 | AA |
| Redemption of shares | 05/04/1996 | RES16 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |