Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 363x - Annual Return | 26/07/2006 | 363x |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| Notice of wind up | 09/10/1993 | F14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| OC - Order of Court | 02/07/1994 | OC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| 353 - Register of members | 28/10/2006 | 353 |