Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| 363s - Annual Return | 16/10/1997 | 363s |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Amended Accounts | 12/02/2002 | AAMD |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Allotment of securities | 08/01/1995 | RES10 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |