Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 18/10/1994 | RES02 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| Elective resolution | 15/11/2002 | ELRES |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| Official Receiver's release | 04/04/1999 | RELREC |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Application for striking off | 20/12/1994 | 652A |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| Register of Charges | 18/11/1994 | 401 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| Change of name certificate | 10/09/2003 | CERTNM |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |