Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Allotment of securities | 11/05/2000 | RES10 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Allotment of securities | 23/01/2000 | RES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| Other resolution | 28/11/2003 | RES13 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| 363s - Annual Return | 11/04/2000 | 363s |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| Annual Return | 29/08/2005 | 363x |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 353 - Register of members | 01/05/1999 | 353 |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| AA - Annual Accounts | 14/07/1998 | AA |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| SA - Shares agreement | 12/12/2004 | SA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 363x - Annual Return | 12/04/1997 | 363x |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |