Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 363x - Annual Return | 26/07/2006 | 363x |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |