Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| OC - Order of Court | 21/10/1996 | OC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Auditor's statement | 08/08/2006 | AUDS |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Resolution to re-register | 28/08/2006 | RES02 |
| Annual Return | 17/07/2004 | 363 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| Register of members | 02/12/1998 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 353 - Register of members | 13/12/1996 | 353 |