Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| Statement of name | 06/12/1997 | EEIG6 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Register of Charges | 04/04/1998 | 401 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| 363b - Annual Return | 30/11/2005 | 363b |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 353 - Register of members | 08/07/1997 | 353 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Balance sheet | 28/08/2004 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |