Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| 353 - Register of members | 31/05/1997 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Declaration on application for registration | 12/05/2004 | 12 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Auditor's report | 03/12/2006 | AUDR |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |