Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| Elective resolution | 16/10/2002 | ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Reduction of issued capital | 06/01/2004 | RES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| Allotment of securities | 15/02/1994 | RES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Register of members | 02/12/2004 | 353 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Valuation Report | 01/12/2000 | VAL |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |