Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| Annual Accounts | 27/12/1997 | AA |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Declaration on application for registration | 05/01/1999 | 12 |
| Annual Return | 29/08/2005 | 363x |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 363s - Annual Return | 23/03/2002 | 363s |
| Annual Return | 20/10/2002 | 363x |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| Shares agreement | 29/03/1998 | SA |
| Change of name certificate | 27/09/1997 | CERTNM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |