Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 363b - Annual Return | 12/09/2003 | 363b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| OC - Order of Court | 09/03/2005 | OC |
| Order of Court | 24/05/1996 | OC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Amended Accounts | 12/02/2002 | AAMD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |