Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Valuation Report | 05/09/2001 | VAL |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| 397a - | 17/09/2001 | 397a |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| Order to wind up | 04/03/1995 | COCOMP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 401 - Register of Charges | 22/12/2003 | 401 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Annual Return | 09/05/2002 | 363b |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Declaration on application for registration | 05/04/1999 | 12 |
| 363s - Annual Return | 24/02/2000 | 363s |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Annual Accounts | 27/12/1997 | AA |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 363 - Annual Return | 09/06/1993 | 363 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 353 - Register of members | 25/11/1998 | 353 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |