Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Elective resolution | 27/12/2005 | ELRES |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 397a - | 30/08/1998 | 397a |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| Annual Return | 19/10/1997 | 363x |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Change of name certificate | 18/10/2000 | CERTNM |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Valuation Report | 21/07/2006 | VAL |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| Annual Return | 17/08/1998 | 363b |