Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 363a - Annual Return | 10/08/2001 | 363a |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| Annual Return | 29/04/2001 | 363x |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| AA - Annual Accounts | 01/07/2006 | AA |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| BS - Balance sheet | 28/07/2001 | BS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| AA - Annual Accounts | 05/05/2005 | AA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| SA - Shares agreement | 12/01/2002 | SA |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 353 - Register of members | 31/05/1997 | 353 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |