Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Annual Return | 05/03/1994 | 363 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Register of members | 30/10/1996 | 353 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 363x - Annual Return | 12/04/1997 | 363x |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Auditor's statement | 08/03/1995 | AUDS |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 353 - Register of members | 20/05/2005 | 353 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 363 - Annual Return | 30/05/1995 | 363 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| VAL - Valuation Report | 15/04/2005 | VAL |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 397a - | 01/05/2003 | 397a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |