Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 353 - Register of members | 21/01/2000 | 353 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Change of name certificate | 03/11/1993 | CERTNM |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Resolution to re-register | 12/02/1994 | RES02 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 397a - | 09/11/2004 | 397a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| 353 - Register of members | 13/02/1999 | 353 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |