Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| Order of Court | 08/10/2000 | OC |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Balance sheet | 05/01/2004 | BS |
| 652A - Application for striking off | 25/01/2004 | 652A |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| 363a - Annual Return | 13/02/2003 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Memorandum and Articles | 23/04/1998 | MA |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| Application for striking off | 18/09/1998 | 652A |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 363 - Annual Return | 11/08/1996 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |