Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Business address changed | 21/12/1993 | BUSADDCH |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| 363x - Annual Return | 04/03/1995 | 363x |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 363a - Annual Return | 30/09/1998 | 363a |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 353 - Register of members | 01/05/1999 | 353 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| 353 - Register of members | 21/11/2003 | 353 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Return by an oversea company which becomes subject to insolvency proceedings | 03/03/2003 | 703Q(1) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| EEIG6 - Statement of name | 21/11/1993 | EEIG6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |