Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Declaration on application for registration | 11/06/1993 | 12 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 363b - Annual Return | 05/04/1997 | 363b |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Shares agreement | 21/12/1999 | SA |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Prospectus | 13/11/1999 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |