Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 363x - Annual Return | 31/03/1996 | 363x |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Annual Return | 15/05/2004 | 363s |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| OC - Order of Court | 27/06/1998 | OC |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| Vary share rights/names | 12/09/1994 | RES12 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| Register of members | 09/10/2005 | 353 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Balance sheet | 21/09/2003 | BS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| Statement of name | 21/04/1994 | EEIG6 |
| Annual Return | 02/11/2000 | 363x |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |