Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| Statement of name | 23/02/2005 | EEIG1 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Elective resolution | 27/06/1997 | ELRES |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| OC - Order of Court | 29/10/1999 | OC |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| SA - Shares agreement | 18/12/2000 | SA |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Auditor's statement | 08/08/2006 | AUDS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| AA - Annual Accounts | 14/06/2000 | AA |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 363 - Annual Return | 30/03/2002 | 363 |
| 363s - Annual Return | 13/09/2006 | 363s |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |