Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Notice of wind up | 01/03/2002 | F14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| Business address changed | 24/07/1996 | BUSADDCH |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| 353 - Register of members | 06/10/1998 | 353 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Amended Accounts | 01/08/1995 | AAMD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Prospectus | 26/01/1995 | PROSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |