Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 363 - Annual Return | 20/11/1996 | 363 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| AA - Annual Accounts | 13/07/2000 | AA |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Shares agreement | 21/08/1996 | SA |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Amended Accounts | 04/11/2002 | AAMD |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| Annual Return | 28/06/2003 | 363 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |