Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| Early dissolution request | 09/07/1997 | L64.01HC |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Auditor's statement | 14/10/2003 | AUDS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 401 - Register of Charges | 28/12/2005 | 401 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| Statement of name | 13/05/2003 | EEIG1 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Change of name certificate | 21/06/2002 | CERTNM |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| AA - Annual Accounts | 06/11/1993 | AA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |