Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Statement of name | 17/11/2000 | EEIG1 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 363a - Annual Return | 22/02/2005 | 363a |
| SA - Shares agreement | 14/11/2002 | SA |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |