Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 363x - Annual Return | 16/10/2003 | 363x |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| 363b - Annual Return | 12/12/2000 | 363b |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| AA - Annual Accounts | 13/07/2000 | AA |
| 363 - Annual Return | 29/04/1993 | 363 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 363s - Annual Return | 15/02/2002 | 363s |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Statement of name | 13/05/2003 | EEIG1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Order of Court | 16/12/1993 | OC |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |