Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Return by a public company purchasing its own shares for holding in treasury | 14/09/2006 | 169(1B) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Allotment of securities | 11/07/2004 | RES10 |
| Allotment of securities | 24/04/1996 | RES10 |
| Auditor's statement | 17/02/2005 | AUDS |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Miscellaneous document | 12/02/1997 | MISC |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Annual Accounts | 21/05/1996 | AA |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| New Incorporation documents | 21/02/2000 | NEWINC |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |