Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| BS - Balance sheet | 02/02/1998 | BS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| 363 - Annual Return | 04/03/1999 | 363 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 363s - Annual Return | 21/09/2006 | 363s |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Notice of Administration Order | 28/02/1998 | 2.6 |