Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| ZMORT REG - Mortgage Register | 14/01/2003 | ZMORT REG |
| Purchase own shares | 13/05/2000 | RES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 363x - Annual Return | 30/12/2002 | 363x |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Declaration on application for registration | 11/10/1994 | 12 |
| Annual Return | 02/10/2004 | 363s |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Register of members | 30/10/1996 | 353 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 363 - Annual Return | 28/06/2004 | 363 |