Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 363s - Annual Return | 25/12/1996 | 363s |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |