Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| Shares agreement | 29/03/1998 | SA |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Change of name certificate | 03/02/1995 | CERTNM |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 353 - Register of members | 10/01/2005 | 353 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |