Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| Order to wind up | 08/12/2006 | COCOMP |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 363 - Annual Return | 30/06/2000 | 363 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 363s - Annual Return | 31/03/2004 | 363s |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| 363x - Annual Return | 11/10/2002 | 363x |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 363x - Annual Return | 22/04/1999 | 363x |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Register of members in non-legible form | 30/09/2000 | 353a |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |