Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 363 - Annual Return | 24/02/1996 | 363 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| New Incorporation documents | 09/10/1993 | NEWINC |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Register of members | 04/04/2005 | 353 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| AA - Annual Accounts | 20/05/2000 | AA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |