Companies House documents and credit reports Examples available instantly online for all UK companies |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 353 - Register of members | 13/12/1996 | 353 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| SA - Shares agreement | 12/11/2005 | SA |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 363x - Annual Return | 25/07/1996 | 363x |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Miscellaneous document | 15/09/1997 | MISC |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |