Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Change of name certificate | 02/11/1996 | CERTNM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| Resolution to re-register | 25/06/1993 | RES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Notice of wind up | 31/10/2002 | F14 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| 363s - Annual Return | 23/04/2001 | 363s |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| 353 - Register of members | 26/07/1993 | 353 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| Annual Return | 28/11/2004 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| 363s - Annual Return | 19/07/1995 | 363s |
| Declaration on application for registration | 01/10/1996 | 12 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |