Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Annual Return | 20/10/2002 | 363x |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| Statement of name | 12/03/2000 | EEIG2 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 363 - Annual Return | 05/02/1995 | 363 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| BS - Balance sheet | 01/01/2006 | BS |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| Elective resolution | 27/04/2000 | ELRES |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |