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 | 19/06/1997 | CERT2 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 363x - Annual Return | 11/10/2002 | 363x |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| 353 - Register of members | 26/07/1993 | 353 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| Other resolution | 21/11/2001 | RES13 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Notice of wind up | 06/04/1994 | F14 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| Annual Return | 15/05/2004 | 363s |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| 397a - | 05/03/2003 | 397a |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |