Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 24/11/1996 | RES13 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| 401 - Register of Charges | 27/03/1999 | 401 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| Elective resolution | 27/04/2000 | ELRES |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Order of Court | 08/10/2000 | OC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |