Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Annual Return | 25/01/1994 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| SA - Shares agreement | 22/07/2004 | SA |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| 363b - Annual Return | 21/09/2001 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Vary share rights/names | 12/09/1994 | RES12 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Business address changed | 24/07/1996 | BUSADDCH |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| Register of Charges | 21/02/2001 | 401 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| Notice of wind up | 07/05/1997 | F14 |
| Balance sheet | 29/01/2004 | BS |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
