Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| Auditor's statement | 30/08/2004 | AUDS |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| BS - Balance sheet | 16/09/2000 | BS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| 652A - Application for striking off | 12/09/1997 | 652A |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 363 - Annual Return | 13/11/2006 | 363 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 353 - Register of members | 22/07/1999 | 353 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| OC - Order of Court | 19/07/2006 | OC |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| Annual Return | 25/08/1994 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |