Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| Resolution to re-register | 19/09/1998 | RES02 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Vary share rights/names | 26/01/2003 | RES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |