Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| AA - Annual Accounts | 01/06/2001 | AA |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 397a - | 05/10/2002 | 397a |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| AA - Annual Accounts | 16/10/1994 | AA |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 363a - Annual Return | 28/02/1998 | 363a |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 363b - Annual Return | 12/07/1996 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| BS - Balance sheet | 17/05/1996 | BS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| OC - Order of Court | 09/03/2005 | OC |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |