Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 22/06/2006 | SA |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Statement of name | 29/09/2002 | EEIG1 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 363s - Annual Return | 14/12/1997 | 363s |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 363b - Annual Return | 04/06/2003 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Annual Accounts | 21/06/2003 | AA |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| Annual Accounts | 26/12/2004 | AA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |