Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| Allotment of securities | 13/03/1994 | RES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Register of Charges | 12/10/2005 | 401 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| AA - Annual Accounts | 17/05/2001 | AA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Official Receiver's release | 03/01/1995 | RELREC |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |