Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 353 - Register of members | 17/04/1999 | 353 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Miscellaneous document | 12/02/1997 | MISC |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| 363x - Annual Return | 31/03/1996 | 363x |
| SA - Shares agreement | 16/08/1994 | SA |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| 363a - Annual Return | 15/10/2001 | 363a |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| Allotment of securities | 23/01/2000 | RES10 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| OC - Order of Court | 08/09/1998 | OC |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |