Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 363 - Annual Return | 11/08/1996 | 363 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Register of Charges | 08/06/1993 | 401 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Purchase own shares | 02/09/1996 | RES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |