Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Application for striking off | 22/04/1997 | 652A |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 363x - Annual Return | 08/09/1993 | 363x |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Early dissolution request | 09/08/2005 | L64.01 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |