Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 21/09/1997 | RES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Annual Return | 24/06/2001 | 363x |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Annual Return | 10/08/2006 | 363s |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Administration Order | 06/11/2005 | 2.7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Declaration on application for registration | 24/02/2001 | 12 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Auditor's report | 16/07/2000 | AUDR |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |