Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 16/02/2005 | RES13 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Allotment of securities | 24/04/1996 | RES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 397a - | 15/03/1997 | 397a |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 363a - Annual Return | 02/09/2003 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 363x - Annual Return | 18/05/1999 | 363x |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 363x - Annual Return | 08/01/2005 | 363x |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Other resolution | 15/10/2001 | RES13 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Annual Return | 30/09/2006 | 363 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Early dissolution request | 27/07/1995 | L64.01HC |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| Annual Return | 15/01/1996 | 363s |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| CERTIPS - Registration as Friendly Society | 28/03/2004 | CERTIPS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |