Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| Annual Accounts | 29/11/2002 | AA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Annual Return | 16/10/2003 | 363s |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Prospectus | 20/01/1996 | PROSP |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Vary share rights/names | 06/05/2006 | RES12 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| OC - Order of Court | 08/10/2005 | OC |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |