Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 363x - Annual Return | 03/12/2006 | 363x |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Declaration on application for registration | 24/02/2001 | 12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Annual Return | 01/08/2004 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Annual Return | 17/03/2005 | 363a |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |