Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| OC - Order of Court | 09/02/2002 | OC |
| Annual Return | 02/12/1998 | 363 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| 353 - Register of members | 13/12/1996 | 353 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 363 - Annual Return | 13/07/1993 | 363 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |