Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| OC - Order of Court | 21/10/1996 | OC |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 401 - Register of Charges | 10/04/2003 | 401 |
| 363a - Annual Return | 22/08/1995 | 363a |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| 363 - Annual Return | 13/11/2006 | 363 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |