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 and cancellat | 26/07/2004 | CERT17 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Official Receiver's release | 10/09/2004 | RELREC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Elective resolution | 27/06/1997 | ELRES |
| Register of members | 09/10/2005 | 353 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| Resolution to re-register | 18/10/1994 | RES02 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| 363a - Annual Return | 12/07/1994 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |