Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| Annual Return | 30/03/2001 | 363a |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Annual Return | 17/07/2004 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| Statement of name | 21/07/2005 | EEIG1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |