Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| 353 - Register of members | 26/07/1993 | 353 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| SA - Shares agreement | 05/03/2003 | SA |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |