Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 397a - | 06/01/2005 | 397a |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| VAL - Valuation Report | 30/09/2004 | VAL |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Register of Charges | 08/06/1993 | 401 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |