Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| Resolution to re-register | 17/12/2001 | RES02 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| AA - Annual Accounts | 01/01/2004 | AA |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| 353 - Register of members | 17/04/1999 | 353 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |