Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Annual Return | 03/10/2006 | 363b |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 397a - | 01/12/1994 | 397a |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 353 - Register of members | 16/09/1995 | 353 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| Prospectus | 03/03/1997 | PROSP |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| BS - Balance sheet | 19/02/2002 | BS |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| AA - Annual Accounts | 09/04/1998 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |