Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| BS - Balance sheet | 02/06/1993 | BS |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Miscellaneous document | 27/01/2002 | MISC |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| 397a - | 22/01/2000 | 397a |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Reduction of issued capital | 23/08/1997 | RES06 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Amended Accounts | 11/11/1996 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| 363x - Annual Return | 05/06/2002 | 363x |