Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Miscellaneous document | 27/01/2002 | MISC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Declaration on application for registration | 01/02/2003 | 12 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Register of Charges | 04/04/1998 | 401 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Other resolution | 21/11/2001 | RES13 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| AA - Annual Accounts | 25/08/1993 | AA |
| Auditor's report | 14/09/1999 | AUDR |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| SA - Shares agreement | 10/08/2000 | SA |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Official Receiver's release | 03/01/1995 | RELREC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |