Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| SA - Shares agreement | 20/05/1994 | SA |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Auditor's report | 07/04/2001 | AUDR |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Reduction of issued capital | 09/03/1994 | RES06 |
| 363s - Annual Return | 22/09/1993 | 363s |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 363 - Annual Return | 14/02/1996 | 363 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 363a - Annual Return | 17/05/2000 | 363a |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Elective resolution | 23/01/1997 | ELRES |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |