Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| AA - Annual Accounts | 08/08/1994 | AA |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| Administration Order | 20/09/2002 | 2.7 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Purchase own shares | 02/09/1996 | RES08 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| AA - Annual Accounts | 16/02/1999 | AA |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Memorandum and Articles | 20/10/1995 | MA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Prospectus | 26/09/2000 | PROSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Annual Return | 19/03/2006 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |