Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| Auditor's statement | 30/11/1993 | AUDS |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 363a - Annual Return | 16/08/1993 | 363a |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Resolution to re-register | 20/07/1994 | RES02 |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |