Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 353 - Register of members | 18/04/1994 | 353 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Annual Return | 09/05/2005 | 363b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 363b - Annual Return | 29/03/2000 | 363b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| AA - Annual Accounts | 05/05/2005 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| Valuation Report | 27/08/2005 | VAL |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 397a - | 02/01/2005 | 397a |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| SA - Shares agreement | 15/11/2000 | SA |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |