Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 363a - Annual Return | 08/09/2005 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 363a - Annual Return | 20/10/2001 | 363a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Purchase own shares | 11/09/2006 | RES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
