Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| Annual Return | 25/12/1998 | 363s |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| Statement of name | 02/06/2002 | EEIG2 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 363x - Annual Return | 14/01/2002 | 363x |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Annual Accounts | 17/09/1998 | AA |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |