Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| Register of Charges | 18/11/1994 | 401 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| SA - Shares agreement | 01/10/2004 | SA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |