Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 363b - Annual Return | 30/11/2005 | 363b |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Order to wind up | 21/08/2003 | COCOMP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |