Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares | 09/03/2001 | RES16 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 363s - Annual Return | 02/05/2006 | 363s |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| Administration Order | 26/09/1997 | 2.7 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Order to wind up | 22/12/1998 | COCOMP |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |