Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| AA - Annual Accounts | 01/03/2006 | AA |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| BS - Balance sheet | 02/02/1998 | BS |
| AA - Annual Accounts | 27/05/2006 | AA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| SA - Shares agreement | 14/11/1996 | SA |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| Allotment of securities | 28/06/2003 | RES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Other resolution | 21/11/2001 | RES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |