Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| Administration Order | 26/09/1995 | 2.7 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| AA - Annual Accounts | 27/05/2006 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Register of members | 30/10/1996 | 353 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |