Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Change of name certificate | 10/09/2003 | CERTNM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Notice of wind up | 05/09/2001 | F14 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| Redemption of shares | 19/07/2000 | RES16 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 397a - | 22/04/2003 | 397a |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |