Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 363x - Annual Return | 31/03/1996 | 363x |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| SA - Shares agreement | 20/05/1994 | SA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| SA - Shares agreement | 13/09/1995 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Annual Accounts | 13/02/1995 | AA |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 363x - Annual Return | 14/08/1994 | 363x |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |