Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 26/07/1993 | RES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Change of name certificate | 21/06/2002 | CERTNM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| BS - Balance sheet | 19/12/1999 | BS |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 363b - Annual Return | 26/09/2006 | 363b |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 363s - Annual Return | 23/04/2001 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 363b - Annual Return | 21/04/2003 | 363b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| 363a - Annual Return | 21/01/1999 | 363a |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |