Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 363a - Annual Return | 10/08/2001 | 363a |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| Memorandum and Articles | 08/08/1997 | MA |
| Vary share rights/names | 13/09/2005 | RES12 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Redemption of shares | 11/07/2004 | RES16 |
| Resolution to re-register | 26/07/1999 | RES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| Elective resolution | 13/06/1994 | ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| Location of directors' service contracts | 30/07/1996 | 318 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| 363s - Annual Return | 29/11/2004 | 363s |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
