Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| BS - Balance sheet | 30/11/1996 | BS |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 363 - Annual Return | 05/11/1995 | 363 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Early dissolution request | 23/02/2002 | L64.01 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/07/2002 | GAZ2(A) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| Annual Return | 25/09/2000 | 363s |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| OC - Order of Court | 02/07/1994 | OC |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| Elective resolution | 16/07/1993 | ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Statement of name | 13/06/1999 | EEIG6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |