Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 652A - Application for striking off | 20/08/1997 | 652A |
| Administration Order | 08/01/1997 | 2.7 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |