Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Resolution to re-register | 18/10/1994 | RES02 |
| Application for striking off | 22/04/1997 | 652A |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Miscellaneous document | 27/01/2002 | MISC |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| OC - Order of Court | 17/10/2005 | OC |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Location of directors' service contracts | 07/10/2004 | 318 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 363 - Annual Return | 06/07/1993 | 363 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |