Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 363a - Annual Return | 22/08/1995 | 363a |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| AA - Annual Accounts | 20/12/2002 | AA |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| AUDR - Auditor's report | 10/10/2003 | AUDR |