Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Other resolution | 28/11/2003 | RES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| Administration Order | 26/09/1997 | 2.7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Auditor's report | 16/12/1997 | AUDR |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| 401 - Register of Charges | 12/02/2001 | 401 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |