Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| OC - Order of Court | 21/10/1996 | OC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 363a - Annual Return | 07/10/2000 | 363a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Order to wind up | 11/05/2006 | COCOMP |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Elective resolution | 29/05/1998 | ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 363 - Annual Return | 07/04/2000 | 363 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| BS - Balance sheet | 02/02/1998 | BS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| 363a - Annual Return | 02/04/1999 | 363a |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Auditor's report | 16/07/2000 | AUDR |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |