Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| BS - Balance sheet | 19/12/1999 | BS |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 363a - Annual Return | 02/09/2003 | 363a |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| BS - Balance sheet | 10/09/1996 | BS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| Auditor's statement | 04/01/1998 | AUDS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Resolution to re-register | 26/07/1993 | RES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Notice of wind up | 15/03/1999 | F14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| OC - Order of Court | 18/11/1993 | OC |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| Shares agreement | 21/08/1996 | SA |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |