Companies House documents and credit reports Examples available instantly online for all UK companies |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 363s - Annual Return | 10/09/1997 | 363s |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 353 - Register of members | 13/02/1999 | 353 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Statement of name | 27/11/2001 | EEIG1 |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| Statement of name | 17/02/2001 | EEIG2 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Balance sheet | 17/04/2003 | BS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Statement of name | 20/11/1993 | EEIG6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |