Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Annual Return | 25/07/2006 | 363x |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Redemption of shares | 06/05/2006 | RES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Balance sheet | 01/08/2000 | BS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| BS - Balance sheet | 09/07/1999 | BS |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| Other resolution | 11/12/2001 | RES13 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |