Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| Business address changed | 16/06/1998 | BUSADDCH |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Annual Return | 05/08/2004 | 363 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |