Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Purchase own shares | 13/05/2000 | RES08 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| Application for striking off | 18/09/1998 | 652A |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| BS - Balance sheet | 30/09/2004 | BS |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |