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 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Early dissolution request | 02/12/1997 | L64.01 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Register of members | 02/12/2004 | 353 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 363 - Annual Return | 20/11/1996 | 363 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |