Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Purchase own shares | 10/02/1998 | RES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |