Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Annual Return | 25/01/1994 | 363b |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| AA - Annual Accounts | 08/08/1994 | AA |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |