Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Mortgage Register | 19/11/1999 | ZMORT REG |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 363b - Annual Return | 31/10/2004 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| AA - Annual Accounts | 20/12/2002 | AA |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| Prospectus | 03/03/1997 | PROSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Valuation Report | 20/09/1999 | VAL |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 363b - Annual Return | 18/04/2005 | 363b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Valuation Report | 11/10/1993 | VAL |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| AA - Annual Accounts | 01/06/2001 | AA |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |