Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Statement of name | 06/12/1997 | EEIG6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| Annual Return | 09/04/1993 | 363s |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Balance sheet | 10/07/2006 | BS |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Order to wind up | 30/07/1995 | COCOMP |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Memorandum and Articles | 05/01/2002 | MA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |