Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| Statement of name | 13/05/2003 | EEIG1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Miscellaneous document | 18/08/2003 | MISC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Change of name certificate | 14/01/1994 | CERTNM |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| Statement of name | 25/07/2005 | EEIG6 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| SA - Shares agreement | 10/09/2003 | SA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |