Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 363 - Annual Return | 26/10/2000 | 363 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Elective resolution | 27/06/1997 | ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 363s - Annual Return | 29/05/1995 | 363s |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 363s - Annual Return | 10/01/2001 | 363s |
| AA - Annual Accounts | 23/05/1999 | AA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| BS - Balance sheet | 26/02/2006 | BS |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| Notice of wind up | 03/04/2005 | F14 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 363x - Annual Return | 04/03/2005 | 363x |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |