Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| 363x - Annual Return | 07/09/2000 | 363x |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| Redemption of shares | 05/04/1996 | RES16 |
| Allotment of securities | 13/10/1993 | RES10 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 363s - Annual Return | 31/12/2005 | 363s |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| BS - Balance sheet | 07/07/1994 | BS |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| Valuation Report | 27/05/2002 | VAL |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |