Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 363s - Annual Return | 30/03/1997 | 363s |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Elective resolution | 11/05/1994 | ELRES |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| Vary share rights/names | 24/07/2000 | RES12 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| Register of Charges | 06/04/2002 | 401 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |