Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| VAL - Valuation Report | 09/11/2003 | VAL |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| BS - Balance sheet | 21/04/1998 | BS |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 353 - Register of members | 28/10/2006 | 353 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
