Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Shares agreement | 15/04/1995 | SA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Statement of name | 15/03/2000 | EEIG1 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Official Receiver's release | 20/07/1998 | RELREC |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 363x - Annual Return | 19/08/2004 | 363x |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Amended Accounts | 04/11/2002 | AAMD |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Annual Return | 02/12/1993 | 363 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |