Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 363 - Annual Return | 10/07/1993 | 363 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |