Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| Amended Accounts | 04/11/2002 | AAMD |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| 363b - Annual Return | 13/06/2005 | 363b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| OC - Order of Court | 19/08/1995 | OC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 397a - | 17/04/2002 | 397a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |