Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| 363b - Annual Return | 30/11/2002 | 363b |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Statement of name | 17/11/2000 | EEIG1 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Shares agreement | 21/08/1996 | SA |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| Auditor's statement | 04/01/1998 | AUDS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| Annual Return | 17/03/2005 | 363a |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| Miscellaneous document | 21/11/1995 | MISC |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Resolution to re-register | 19/09/1998 | RES02 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| Miscellaneous document | 07/04/1999 | MISC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 363a - Annual Return | 21/05/2003 | 363a |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 363x - Annual Return | 17/08/2001 | 363x |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Statement of name | 20/11/1993 | EEIG6 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |