Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 363 - Annual Return | 11/12/1993 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| AA - Annual Accounts | 16/08/2002 | AA |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| Other resolution | 14/06/2000 | RES13 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| OC - Order of Court | 19/07/2006 | OC |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| BS - Balance sheet | 18/03/2005 | BS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Annual Return | 08/11/1994 | 363x |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| AA - Annual Accounts | 15/03/2000 | AA |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Order of Court | 08/10/2000 | OC |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Shares agreement | 29/03/1998 | SA |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |