Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 21/06/2002 | CERTNM |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Vary share rights/names | 09/06/1994 | RES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Order of Court | 13/12/1995 | OC |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Balance sheet | 03/04/1993 | BS |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Valuation Report | 11/10/1993 | VAL |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| BS - Balance sheet | 08/05/2005 | BS |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |