Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| Auditor's report | 14/09/1999 | AUDR |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| AA - Annual Accounts | 09/06/2004 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| Statement of name | 30/08/1997 | EEIG2 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |