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 | 29/07/1996 | CERT15 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| AA - Annual Accounts | 09/06/2004 | AA |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Balance sheet | 10/07/2006 | BS |
| Order to wind up | 04/03/1999 | COCOMP |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |