Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 09/11/2002 | 318 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Annual Return | 30/08/2002 | 363a |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |