Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Administration Order | 23/05/2002 | 2.7 |
| Register of members | 04/04/2005 | 353 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Prospectus | 26/09/2000 | PROSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 363 - Annual Return | 17/07/2003 | 363 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| Memorandum and Articles | 11/06/2005 | MA |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| OC - Order of Court | 09/02/2002 | OC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 363 - Annual Return | 30/03/2002 | 363 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |