Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 363 - Annual Return | 05/02/1995 | 363 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| SA - Shares agreement | 16/07/2001 | SA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |