Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| Declaration on application for registration | 24/02/2001 | 12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 363b - Annual Return | 19/11/1998 | 363b |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| Statement of name | 31/01/1998 | EEIG2 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |