Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| Other resolution | 28/11/2003 | RES13 |
| Statement of name | 15/11/1994 | EEIG6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| AA - Annual Accounts | 17/05/2001 | AA |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| Reduction of issued capital | 17/09/1998 | RES06 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |