Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 397a - | 21/05/1999 | 397a |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| 363a - Annual Return | 24/03/1998 | 363a |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |