Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 353 - Register of members | 10/12/2004 | 353 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Annual Return | 24/12/2000 | 363a |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| Business address changed | 06/11/1999 | BUSADDCH |
| 401 - Register of Charges | 14/02/2001 | 401 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Elective resolution | 29/05/1998 | ELRES |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |