Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Amended Accounts | 01/08/1995 | AAMD |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 363 - Annual Return | 03/10/1999 | 363 |
| Register of Charges | 09/07/2002 | 401 |
| OC - Order of Court | 07/01/1995 | OC |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| Annual Return | 23/09/2005 | 363s |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| Balance sheet | 03/04/1993 | BS |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |