Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 363a - Annual Return | 19/08/1993 | 363a |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| 363s - Annual Return | 19/03/1997 | 363s |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Annual Return | 02/10/2004 | 363s |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Statement of name | 15/08/1999 | EEIG2 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 363x - Annual Return | 04/03/1995 | 363x |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 363a - Annual Return | 31/03/2004 | 363a |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| Early dissolution request | 16/10/2002 | L64.01 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| Annual Accounts | 08/12/1998 | AA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Miscellaneous document | 15/09/1997 | MISC |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |