Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 26/07/1999 | RES02 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Order of Court | 24/12/2004 | OC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| BS - Balance sheet | 07/07/1994 | BS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| Register of Charges | 09/03/2000 | 401 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Declaration on application for registration | 10/06/2006 | 12 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 363x - Annual Return | 16/06/2000 | 363x |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 363x - Annual Return | 12/03/1995 | 363x |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| Balance sheet | 03/04/1993 | BS |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| SA - Shares agreement | 14/11/2002 | SA |
| Allotment of securities | 21/11/1993 | RES10 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| 363b - Annual Return | 10/04/2003 | 363b |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |