Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Annual Accounts | 21/06/2003 | AA |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 363b - Annual Return | 18/04/1994 | 363b |
| Elective resolution | 23/01/1997 | ELRES |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Business address changed | 18/12/2003 | BUSADDCH |