Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| 353 - Register of members | 11/10/1999 | 353 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| AA - Annual Accounts | 19/11/1995 | AA |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Register of Charges | 28/02/2001 | 401 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| 363 - Annual Return | 27/09/2006 | 363 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Auditor's report | 16/07/2000 | AUDR |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| Administration Order | 23/05/2002 | 2.7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| 397a - | 06/01/2005 | 397a |