Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| Balance sheet | 05/01/2004 | BS |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| BS - Balance sheet | 26/01/2002 | BS |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Register of members | 21/05/1999 | 353 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| Allotment of securities | 24/04/1996 | RES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| 353 - Register of members | 02/04/1998 | 353 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 363a - Annual Return | 24/04/2004 | 363a |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Statement of name | 01/09/1996 | EEIG2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| AA - Annual Accounts | 02/01/1995 | AA |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Statement of name | 31/01/1998 | EEIG2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 363s - Annual Return | 31/12/2005 | 363s |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| Order of Court | 18/05/1998 | OC |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |