Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Change of name certificate | 10/09/2003 | CERTNM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Annual Return | 26/03/1996 | 363b |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| AA - Annual Accounts | 05/07/2005 | AA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Valuation Report | 05/09/2001 | VAL |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |