Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| Valuation Report | 11/10/1993 | VAL |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Statement of name | 15/08/1999 | EEIG2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Miscellaneous document | 28/05/1999 | MISC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |