Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Register of Charges | 06/04/2002 | 401 |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 363a - Annual Return | 05/04/2006 | 363a |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Statement of name | 17/02/2001 | EEIG2 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Official Receiver's release | 25/01/2002 | RELREC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Shares agreement | 28/02/1995 | SA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Administration Order | 16/07/2002 | 2.7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |