Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| AA - Annual Accounts | 09/07/1999 | AA |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Valuation Report | 01/12/2000 | VAL |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 363 - Annual Return | 21/01/2002 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| Official Receiver's release | 12/01/2003 | RELREC |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| BS - Balance sheet | 02/02/1998 | BS |
| SA - Shares agreement | 05/09/1998 | SA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |