Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| SA - Shares agreement | 01/10/2004 | SA |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| Change of name certificate | 28/12/1993 | CERTNM |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| AA - Annual Accounts | 28/03/2001 | AA |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Annual Accounts | 21/05/1996 | AA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Application for striking off | 27/07/1993 | 652A |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 353 - Register of members | 01/06/2000 | 353 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 363 - Annual Return | 29/05/1998 | 363 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |