Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Shares agreement | 20/08/2004 | SA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| 363x - Annual Return | 16/06/2000 | 363x |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| Purchase own shares | 10/02/1998 | RES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| AA - Annual Accounts | 28/03/2001 | AA |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |