Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Order to wind up | 26/01/1994 | COCOMP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Other resolution | 21/11/2001 | RES13 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| Statement of name | 13/06/1999 | EEIG6 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| Shares agreement | 15/04/1995 | SA |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 363s - Annual Return | 20/12/2002 | 363s |
| 363a - Annual Return | 08/09/2005 | 363a |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |