Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| BS - Balance sheet | 13/01/1998 | BS |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 363 - Annual Return | 11/12/1993 | 363 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| AA - Annual Accounts | 26/09/2005 | AA |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 363b - Annual Return | 30/06/2006 | 363b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 397a - | 05/10/2002 | 397a |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |