Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Balance sheet | 10/10/2002 | BS |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Early dissolution request | 30/10/1994 | L64.01 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Annual Accounts | 16/09/1994 | AA |
| 363b - Annual Return | 24/04/2006 | 363b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| SA - Shares agreement | 10/05/2001 | SA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| Statement of name | 20/07/2005 | EEIG6 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 353 - Register of members | 02/11/2002 | 353 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |