Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| Statement of name | 29/09/2002 | EEIG1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| Business address changed | 16/06/1998 | BUSADDCH |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 363x - Annual Return | 17/08/2001 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| BS - Balance sheet | 25/02/1997 | BS |
| Statement of name | 16/05/2005 | EEIG1 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |