Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |