Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 363b - Annual Return | 12/07/1996 | 363b |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Business address changed | 03/05/2000 | BUSADDCH |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |