Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| Register of members | 02/12/2004 | 353 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Elective resolution | 04/08/2004 | ELRES |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Notice of wind up | 15/03/1999 | F14 |