Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| Resolution to re-register | 20/07/1994 | RES02 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| Annual Return | 14/12/1995 | 363x |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Annual Return | 28/11/2004 | 363b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |