Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| AA - Annual Accounts | 25/10/1994 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 363a - Annual Return | 24/04/2004 | 363a |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Register of members | 04/04/2005 | 353 |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Declaration on application for registration | 11/10/1994 | 12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| Amended Accounts | 12/02/2002 | AAMD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Order to wind up | 03/07/1993 | COCOMP |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Shares agreement | 23/09/2003 | SA |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |