Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Resolution to re-register | 20/07/1994 | RES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Annual Return | 09/01/1994 | 363a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
