Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 07/10/1997 | MA |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| Memorandum and Articles | 08/08/1997 | MA |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| Resolution to re-register | 28/08/2006 | RES02 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Annual Return | 18/05/2003 | 363x |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Order of Court | 30/09/2003 | OC |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| AA - Annual Accounts | 09/04/1998 | AA |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |