Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| BS - Balance sheet | 02/02/1998 | BS |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| BS - Balance sheet | 11/08/1997 | BS |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Annual Accounts | 01/07/2006 | AA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Administration Order | 13/07/1995 | 2.7 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |