Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 14/01/1994 | CERTNM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Order of Court | 30/09/2003 | OC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Shares agreement | 21/08/1996 | SA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| AA - Annual Accounts | 27/08/1994 | AA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |