Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| 353 - Register of members | 03/04/2003 | 353 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 363s - Annual Return | 19/07/1995 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Miscellaneous document | 09/05/1999 | MISC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| Annual Return | 22/04/2000 | 363b |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| AA - Annual Accounts | 17/05/2001 | AA |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |