Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| Register of Charges | 04/04/1998 | 401 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Balance sheet | 10/10/2002 | BS |
| Elective resolution | 13/06/1994 | ELRES |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| OC - Order of Court | 29/10/1999 | OC |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| 363s - Annual Return | 24/12/2001 | 363s |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Register of Charges | 22/05/2004 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| SA - Shares agreement | 12/11/2005 | SA |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Elective resolution | 27/06/1997 | ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 363a - Annual Return | 21/01/1999 | 363a |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 363x - Annual Return | 18/11/2005 | 363x |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |