Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Declaration on application for registration | 27/02/2006 | 12 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Redemption of shares | 30/11/2003 | RES16 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| Vary share rights/names | 16/08/1997 | RES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| Location of directors' service contracts | 02/01/2005 | 318 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 363s - Annual Return | 31/08/1999 | 363s |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| OC - Order of Court | 21/10/1996 | OC |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| SA - Shares agreement | 10/09/2003 | SA |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| 397a - | 02/07/2006 | 397a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |