Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 363 - Annual Return | 14/02/2001 | 363 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 363 - Annual Return | 30/06/2002 | 363 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| VAL - Valuation Report | 01/06/1997 | VAL |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |