Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| Valuation Report | 27/05/2002 | VAL |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 363s - Annual Return | 21/09/2006 | 363s |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| BS - Balance sheet | 02/11/1994 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Annual Return | 05/08/2004 | 363 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| BS - Balance sheet | 31/08/2006 | BS |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| SA - Shares agreement | 10/08/2000 | SA |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Annual Return | 12/11/1996 | 363s |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |