Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| Administration Order | 24/11/2005 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| Shares agreement | 07/08/1998 | SA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 652A - Application for striking off | 18/12/1999 | 652A |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| 363b - Annual Return | 26/04/2003 | 363b |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Annual Return | 16/05/1996 | 363 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 363x - Annual Return | 18/10/1994 | 363x |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 363 - Annual Return | 20/11/1996 | 363 |
| AA - Annual Accounts | 17/10/2005 | AA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |