Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Statement of name | 17/11/2000 | EEIG1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| Declaration on application for registration | 05/04/1999 | 12 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 363b - Annual Return | 26/09/2006 | 363b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| Order of Court | 08/10/2000 | OC |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| 363s - Annual Return | 07/12/1995 | 363s |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |