Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| Annual Accounts | 29/11/2002 | AA |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| AA - Annual Accounts | 19/10/1997 | AA |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 363 - Annual Return | 20/01/2000 | 363 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| OC - Order of Court | 21/03/1998 | OC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Annual Return | 19/10/1997 | 363x |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| 353 - Register of members | 14/06/1996 | 353 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
