Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 363x - Annual Return | 12/03/1995 | 363x |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| OC-PRI - Order of Court for re-registration to private company | 23/09/2003 | OC-PRI |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| AA - Annual Accounts | 27/05/2006 | AA |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Order of Court | 13/12/1995 | OC |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Change of name certificate | 18/10/2000 | CERTNM |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Memorandum and Articles | 12/09/2004 | MA |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Early dissolution request | 23/01/1998 | L64.01HC |