Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Miscellaneous document | 27/11/1997 | MISC |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| BS - Balance sheet | 10/09/1996 | BS |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |