Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| Auditor's report | 16/12/1997 | AUDR |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| Auditor's report | 03/12/2006 | AUDR |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| Statement of name | 19/03/2006 | EEIG1 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 363x - Annual Return | 04/08/2005 | 363x |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Auditor's statement | 28/08/2006 | AUDS |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Early dissolution request | 23/02/2002 | L64.01 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |