Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Annual Return | 11/06/1993 | 363x |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Vary share rights/names | 08/03/1999 | RES12 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| Business address changed | 11/09/2002 | BUSADDCH |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |