Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| SA - Shares agreement | 12/12/2004 | SA |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| SA - Shares agreement | 30/06/2001 | SA |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| Redemption of shares | 02/10/2002 | RES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Elective resolution | 22/03/2005 | ELRES |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Prospectus | 31/03/1998 | PROSP |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| 353 - Register of members | 26/07/1993 | 353 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| OC - Order of Court | 18/11/1993 | OC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Annual Accounts | 27/12/1997 | AA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Change of name certificate | 16/05/1998 | CERTNM |
| Annual Return | 02/12/1995 | 363b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |