Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 353 - Register of members | 11/10/1999 | 353 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Other resolution | 15/10/2001 | RES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |