Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Register of members in non-legible form | 02/12/2002 | 353a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| AA - Annual Accounts | 29/09/1998 | AA |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| Annual Return | 22/04/2000 | 363b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |