Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Capital/bonus issue | 08/07/2001 | RES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 363 - Annual Return | 29/09/1998 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Annual Return | 05/08/2004 | 363 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| BS - Balance sheet | 13/01/1998 | BS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Auditor's report | 18/03/1998 | AUDR |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Second notification of strike-off in London Gazette (Section 652A) | 12/08/1999 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 353 - Register of members | 13/12/1996 | 353 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |