Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| AA - Annual Accounts | 08/08/1994 | AA |
| 363 - Annual Return | 14/02/2001 | 363 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(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 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| AA - Annual Accounts | 09/07/1999 | AA |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |