Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 363b - Annual Return | 14/10/2000 | 363b |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Balance sheet | 02/10/1999 | BS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| 353 - Register of members | 26/07/1993 | 353 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 363s - Annual Return | 19/01/2000 | 363s |
| 363a - Annual Return | 05/12/2006 | 363a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 363b - Annual Return | 30/06/2006 | 363b |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| Statement of name | 25/05/2001 | EEIG6 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |