Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| SA - Shares agreement | 23/03/2004 | SA |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 363s - Annual Return | 05/10/1995 | 363s |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| OC - Order of Court | 19/07/2006 | OC |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| Capital/bonus issue | 31/01/2001 | RES14 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |