Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| Register of members | 30/10/1996 | 353 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Memorandum and Articles | 05/01/2002 | MA |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 363 - Annual Return | 14/02/1995 | 363 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| Register of Charges | 04/04/1998 | 401 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| Balance sheet | 25/02/2005 | BS |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 397a - | 22/10/2002 | 397a |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 363b - Annual Return | 10/04/2003 | 363b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Notice of wind up | 26/02/2004 | F14 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Auditor's statement | 04/01/1998 | AUDS |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |