Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 363s - Annual Return | 02/11/1996 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Official Receiver's release | 04/04/1999 | RELREC |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| BS - Balance sheet | 02/02/1998 | BS |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| Administration Order | 21/01/1997 | 2.7 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |