Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| BONA - Bona Vacantia disclaimer | 04/12/1996 | BONA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Vary share rights/names | 26/01/2003 | RES12 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| Balance sheet | 28/08/2004 | BS |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| AA - Annual Accounts | 28/01/1996 | AA |
| 363 - Annual Return | 07/04/2000 | 363 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| 363 - Annual Return | 30/06/2000 | 363 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| Change of name certificate | 02/11/1996 | CERTNM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 652A - Application for striking off | 31/01/1998 | 652A |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |