Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Vary share rights/names | 31/05/1999 | RES12 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| VAL - Valuation Report | 01/06/1997 | VAL |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| 363a - Annual Return | 02/04/1999 | 363a |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| AA - Annual Accounts | 05/10/1993 | AA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |