Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Vary share rights/names | 13/09/2005 | RES12 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Annual Return | 18/01/2004 | 363a |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Notice of wind up | 15/03/1999 | F14 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 363a - Annual Return | 28/02/1998 | 363a |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |