Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| Amended Accounts | 14/01/2005 | AAMD |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| Auditor's statement | 18/03/2005 | AUDS |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 363 - Annual Return | 22/04/1995 | 363 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Order of Court | 30/04/1996 | OC |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| Prospectus | 03/08/2004 | PROSP |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
