Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| New Incorporation documents | 31/03/1999 | NEWINC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |