Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| AA - Annual Accounts | 27/08/1994 | AA |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Annual Return | 09/05/2002 | 363b |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| 363x - Annual Return | 21/05/2006 | 363x |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| Notice of wind up | 25/12/2005 | F14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Auditor's statement | 18/03/2005 | AUDS |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Other resolution | 14/06/2000 | RES13 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| Purchase own shares | 10/09/1994 | RES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |