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 and share pre | 13/07/1993 | CERT16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Shares agreement | 21/08/1996 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| AA - Annual Accounts | 20/05/2000 | AA |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 363 - Annual Return | 10/07/1993 | 363 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Statement of name | 12/08/1995 | EEIG1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| AA - Annual Accounts | 02/05/2000 | AA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |