Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Elective resolution | 23/01/1997 | ELRES |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 363x - Annual Return | 07/06/2002 | 363x |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Redemption of shares | 09/03/2001 | RES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| 363b - Annual Return | 30/11/2005 | 363b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Miscellaneous document | 27/11/1997 | MISC |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 363b - Annual Return | 17/01/1999 | 363b |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Register of Charges | 06/04/2002 | 401 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |