Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Annual Return | 02/10/2004 | 363s |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 353 - Register of members | 16/09/1995 | 353 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |