Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Valuation Report | 30/06/2003 | VAL |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| 363s - Annual Return | 19/07/1995 | 363s |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| Purchase own shares | 17/04/1998 | RES08 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |