Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| OC - Order of Court | 25/09/1999 | OC |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 363s - Annual Return | 19/03/1997 | 363s |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Annual Accounts | 27/12/1997 | AA |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 363x - Annual Return | 08/05/2004 | 363x |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Annual Return | 24/12/1997 | 363a |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Prospectus | 13/11/1999 | PROSP |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |