Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 397a - | 01/05/2003 | 397a |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Administration Order | 13/07/1995 | 2.7 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| VAL - Valuation Report | 30/04/2003 | VAL |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| Balance sheet | 25/02/2005 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| Annual Return | 25/09/2000 | 363s |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |