Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| 363x - Annual Return | 18/11/2005 | 363x |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 363a - Annual Return | 06/09/2003 | 363a |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 363b - Annual Return | 20/07/2006 | 363b |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| 363x - Annual Return | 13/11/1994 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| SA - Shares agreement | 15/11/2000 | SA |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |