Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 28/06/2003 | 363 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| Auditor's statement | 04/01/1998 | AUDS |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Vary share rights/names | 25/07/1998 | RES12 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| Allotment of securities | 28/06/2003 | RES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 353 - Register of members | 14/06/1996 | 353 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Miscellaneous document | 27/11/1997 | MISC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 363b - Annual Return | 19/11/1998 | 363b |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |