Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| Other resolution | 21/11/2001 | RES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Amended Accounts | 07/10/1995 | AAMD |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Business address changed | 09/07/1995 | BUSADDCH |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| 363x - Annual Return | 13/11/1994 | 363x |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |