Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| 363b - Annual Return | 28/04/2006 | 363b |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Elective resolution | 09/06/2005 | ELRES |
| Early dissolution request | 17/07/1996 | L64.01HC |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 397a - | 17/09/2001 | 397a |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Early dissolution request | 21/12/1999 | L64.01 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| OC - Order of Court | 02/07/1994 | OC |
| 363s - Annual Return | 06/01/2002 | 363s |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |