Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Redemption of shares | 27/03/2005 | RES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| Annual Return | 15/10/2003 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Statement of name | 11/07/1998 | EEIG2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Amended Accounts | 11/11/1996 | AAMD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |