Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 363s - Annual Return | 31/08/1999 | 363s |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of wind up | 06/04/1994 | F14 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Miscellaneous document | 01/12/2006 | MISC |
| 363s - Annual Return | 22/10/2004 | 363s |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| Annual Return | 09/04/1993 | 363s |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| Administration Order | 06/11/2005 | 2.7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 363x - Annual Return | 12/01/1994 | 363x |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| Annual Return | 07/08/2004 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 363 - Annual Return | 22/03/2006 | 363 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |