Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| SA - Shares agreement | 10/05/2001 | SA |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Statement of name | 30/09/2001 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| 363 - Annual Return | 13/11/2006 | 363 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 363x - Annual Return | 28/08/1997 | 363x |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| Notice of wind up | 05/09/2001 | F14 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 363b - Annual Return | 21/09/2001 | 363b |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |