Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 363x - Annual Return | 24/01/1996 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Auditor's report | 25/01/2005 | AUDR |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| AA - Annual Accounts | 14/06/2000 | AA |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 363b - Annual Return | 12/12/2000 | 363b |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 363x - Annual Return | 24/05/1996 | 363x |
| Location of directors' service contracts | 24/08/2001 | 318 |