Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| Resolution to re-register | 28/08/2006 | RES02 |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Resolution to re-register | 04/01/2003 | RES02 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Annual Accounts | 08/02/1998 | AA |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Memorandum and Articles | 08/08/1997 | MA |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 363 - Annual Return | 20/11/1996 | 363 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |