Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| Valuation Report | 19/11/2006 | VAL |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Change of name certificate | 10/09/2003 | CERTNM |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 363a - Annual Return | 24/03/1998 | 363a |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 363b - Annual Return | 10/04/2003 | 363b |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Auditor's report | 25/01/2005 | AUDR |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |