Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 27/05/2006 | RES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Shares agreement | 22/06/2006 | SA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Reduction of issued capital | 20/02/1996 | RES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Register of members | 15/10/2002 | 353 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |