Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| Purchase own shares | 10/02/1998 | RES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 397a - | 02/07/2006 | 397a |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 363a - Annual Return | 17/10/1993 | 363a |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |