Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| Administration Order | 08/01/1995 | 2.7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| VAL - Valuation Report | 16/12/2001 | VAL |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 363 - Annual Return | 28/02/1999 | 363 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Administration Order | 24/11/2005 | 2.7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| OC - Order of Court | 25/09/1999 | OC |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Miscellaneous document | 16/02/2005 | MISC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 353 - Register of members | 01/01/1996 | 353 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |