Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 353 - Register of members | 03/04/2003 | 353 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| VAL - Valuation Report | 26/10/1997 | VAL |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Annual Return | 10/01/2001 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| 363b - Annual Return | 10/05/1997 | 363b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |