Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| Annual Return | 01/08/2004 | 363a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 363s - Annual Return | 11/04/2000 | 363s |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| VAL - Valuation Report | 13/12/1997 | VAL |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |