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 | 25/10/1994 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 397a - | 20/06/1995 | 397a |
| 353 - Register of members | 28/10/2006 | 353 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| OC - Order of Court | 05/07/1993 | OC |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| BS - Balance sheet | 30/08/2002 | BS |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| Annual Return | 05/07/1995 | 363b |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |