Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 363 - Annual Return | 13/07/1994 | 363 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |