Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Resolution to re-register | 26/07/1999 | RES02 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 652A - Application for striking off | 23/06/1999 | 652A |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 397a - | 22/01/2000 | 397a |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| Statement of name | 21/04/1994 | EEIG6 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| 353 - Register of members | 01/03/2002 | 353 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| Purchase own shares | 11/09/2006 | RES08 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 353 - Register of members | 21/11/2003 | 353 |
| Shares agreement | 21/12/1999 | SA |
| Miscellaneous document | 01/12/2006 | MISC |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |