Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 397a - | 05/08/1994 | 397a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Prospectus | 03/03/1997 | PROSP |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| BS - Balance sheet | 10/02/1998 | BS |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |