Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| SA - Shares agreement | 18/08/1995 | SA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| Annual Return | 09/01/1994 | 363a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| 363x - Annual Return | 04/08/2005 | 363x |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Amended Accounts | 12/02/2002 | AAMD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| Register of members | 06/04/1998 | 353 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |