Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| 652A - Application for striking off | 01/07/2003 | 652A |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 397a - | 05/03/2003 | 397a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| Order of Court | 16/12/1993 | OC |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |