Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Early dissolution request | 02/12/1997 | L64.01 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |