Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| Register of members | 02/12/2004 | 353 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| 363x - Annual Return | 12/03/1995 | 363x |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Administration Order | 21/01/1997 | 2.7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Redemption of shares | 11/07/2004 | RES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| 363b - Annual Return | 22/11/2002 | 363b |
| SA - Shares agreement | 20/05/1994 | SA |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| Application for striking off | 18/09/1998 | 652A |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |