Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Auditor's statement | 30/04/2000 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| AA - Annual Accounts | 12/09/2002 | AA |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |