Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Change of name certificate | 03/11/1993 | CERTNM |
| AA - Annual Accounts | 07/09/1995 | AA |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| SA - Shares agreement | 02/07/1995 | SA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Shares agreement | 06/12/1995 | SA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| 363a - Annual Return | 16/03/2003 | 363a |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| AA - Annual Accounts | 02/09/1993 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |