Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| VAL - Valuation Report | 26/08/1993 | VAL |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 652A - Application for striking off | 25/01/2004 | 652A |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 363b - Annual Return | 29/03/2000 | 363b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Resolution to re-register | 19/09/1998 | RES02 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Annual Return | 09/04/1993 | 363s |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| Other resolution | 24/11/1996 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| 363a - Annual Return | 26/10/2005 | 363a |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Early dissolution request | 09/01/2005 | L64.01 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |