Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| Elective resolution | 16/10/2002 | ELRES |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| Resolution to re-register | 26/07/1999 | RES02 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 363s - Annual Return | 09/05/1997 | 363s |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Annual Return | 30/08/2002 | 363a |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |