Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Memorandum and Articles | 07/10/1997 | MA |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2005 | 147 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 397a - | 22/04/2003 | 397a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 363b - Annual Return | 26/09/2006 | 363b |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |