Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 363b - Annual Return | 26/09/2006 | 363b |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| VAL - Valuation Report | 15/04/2005 | VAL |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| 363a - Annual Return | 28/06/1993 | 363a |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Balance sheet | 01/08/2000 | BS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 353 - Register of members | 26/07/1998 | 353 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| MISC - Miscellaneous document | 30/04/1993 | MISC |