Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| 397a - | 26/04/2002 | 397a |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Statement of name | 01/10/1996 | EEIG6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| Shares agreement | 30/01/1998 | SA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 363a - Annual Return | 08/03/2006 | 363a |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Annual Return | 21/10/2004 | 363 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| Administration Order | 24/11/2005 | 2.7 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Amended Accounts | 11/11/1996 | AAMD |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |