Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| OC - Order of Court | 23/01/1997 | OC |
| 353 - Register of members | 22/07/1999 | 353 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 363b - Annual Return | 31/10/2004 | 363b |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| Miscellaneous document | 12/02/1997 | MISC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Administration Order | 24/02/1997 | 2.7 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
