Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| Auditor's statement | 30/11/1993 | AUDS |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| Application for striking off | 01/12/1995 | 652A |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 363 - Annual Return | 10/07/1993 | 363 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| Allotment of securities | 25/03/2003 | RES10 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 353 - Register of members | 19/01/1994 | 353 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| Administration Order | 24/11/2005 | 2.7 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
