Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Memorandum and Articles | 25/03/1997 | MA |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| 363b - Annual Return | 10/02/1998 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Purchase own shares | 05/03/2006 | RES08 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| SA - Shares agreement | 07/12/1996 | SA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |