Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Redemption of shares | 02/10/2002 | RES16 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| Annual Return | 10/08/2006 | 363s |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| 363 - Annual Return | 29/05/1998 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Miscellaneous document | 18/08/2003 | MISC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 353 - Register of members | 19/05/2003 | 353 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Auditor's statement | 30/04/2000 | AUDS |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Other resolution | 15/10/2001 | RES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 363b - Annual Return | 12/12/2000 | 363b |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |