Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |