Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 363 - Annual Return | 04/01/1999 | 363 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 353 - Register of members | 10/01/2005 | 353 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Balance sheet | 01/08/2000 | BS |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Register of Charges | 12/10/2005 | 401 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |