Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |