Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| BS - Balance sheet | 24/05/1996 | BS |