Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Annual Return | 05/07/1995 | 363b |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| BS - Balance sheet | 25/02/1997 | BS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 363x - Annual Return | 14/01/2002 | 363x |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| 363x - Annual Return | 23/10/1995 | 363x |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |