Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| OC - Order of Court | 18/11/1993 | OC |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| 363 - Annual Return | 12/06/2004 | 363 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Resolution to re-register | 01/09/2003 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 363s - Annual Return | 27/01/2005 | 363s |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Shares agreement | 07/08/1998 | SA |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 363s - Annual Return | 04/09/1998 | 363s |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |