Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| Change of name certificate | 11/06/2005 | CERTNM |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| Register of Charges | 09/07/2002 | 401 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 363x - Annual Return | 23/10/1995 | 363x |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 363a - Annual Return | 09/01/1994 | 363a |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 363b - Annual Return | 23/01/1998 | 363b |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| AA - Annual Accounts | 25/08/1993 | AA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Statement of name | 25/07/2005 | EEIG6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Prospectus | 03/08/2004 | PROSP |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |