Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| CERTIPS - Registration as Friendly Society | 28/03/2004 | CERTIPS |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| 353 - Register of members | 21/11/2003 | 353 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Declaration on application for registration | 05/04/1999 | 12 |
| Statement of name | 15/03/2000 | EEIG1 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 363x - Annual Return | 24/05/1996 | 363x |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 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 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Redemption of shares | 06/05/2006 | RES16 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Memorandum and Articles | 04/04/1995 | MA |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Balance sheet | 10/07/2006 | BS |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| Annual Return | 17/07/2004 | 363 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Annual Accounts | 29/11/2002 | AA |
| Location of directors' service contracts | 08/01/2003 | 318 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |