Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| 397a - | 01/12/1994 | 397a |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Miscellaneous document | 27/01/2002 | MISC |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 353 - Register of members | 13/02/1999 | 353 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Early dissolution request | 21/12/1999 | L64.01 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 363x - Annual Return | 06/05/2006 | 363x |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| Notice of wind up | 25/12/2005 | F14 |
| Amended Accounts | 02/05/2001 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Annual Accounts | 16/09/1994 | AA |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 363s - Annual Return | 26/12/1996 | 363s |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |