Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Register of members | 04/04/2005 | 353 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/01/2003 | COLIQ |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| Shares agreement | 06/06/1995 | SA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Auditor's report | 24/06/2005 | AUDR |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 353 - Register of members | 01/05/1999 | 353 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| BS - Balance sheet | 14/08/1999 | BS |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| Miscellaneous document | 21/11/1995 | MISC |
| 363b - Annual Return | 17/11/2006 | 363b |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |