Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| Resolution to re-register | 17/12/2001 | RES02 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| Auditor's report | 31/05/1995 | AUDR |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| 363x - Annual Return | 18/09/2002 | 363x |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 363b - Annual Return | 10/10/2000 | 363b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Other resolution | 11/12/2001 | RES13 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |