Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| OC - Order of Court | 28/05/2000 | OC |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| Order of Court | 22/03/1998 | OC |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Register of members | 26/10/1998 | 353 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| Annual Return | 30/03/2001 | 363a |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 363a - Annual Return | 28/09/2003 | 363a |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| Auditor's report | 03/12/2006 | AUDR |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |