Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| Annual Return | 03/06/2000 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| Resolution to re-register | 25/06/1993 | RES02 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 363x - Annual Return | 07/09/2000 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| SA - Shares agreement | 16/08/1994 | SA |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 397a - | 07/05/1998 | 397a |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Other resolution | 18/10/1995 | RES13 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| OC - Order of Court | 02/03/1999 | OC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |