Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Shares agreement | 21/12/1999 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| AA - Annual Accounts | 29/09/2001 | AA |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 363x - Annual Return | 24/07/1995 | 363x |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Amended Accounts | 29/06/2004 | AAMD |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 397a - | 22/10/2002 | 397a |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 363a - Annual Return | 21/05/2003 | 363a |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |