Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| 401 - Register of Charges | 09/09/2004 | 401 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| Miscellaneous document | 01/12/2006 | MISC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| Redemption of shares | 11/07/2004 | RES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| Resolution to re-register | 19/09/1998 | RES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Early dissolution request | 14/10/2001 | L64.01HC |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 363b - Annual Return | 06/03/1994 | 363b |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |