Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Redemption of shares | 27/03/2005 | RES16 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 363 - Annual Return | 17/07/2003 | 363 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| Elective resolution | 27/06/1997 | ELRES |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 652A - Application for striking off | 22/09/1994 | 652A |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| AA - Annual Accounts | 13/07/2000 | AA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |