Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| Prospectus | 26/09/2000 | PROSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Other resolution | 21/12/2000 | RES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| Early dissolution request | 15/04/2004 | L64.01 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |