Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Miscellaneous document | 16/02/2005 | MISC |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Annual Return | 22/04/2000 | 363b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| 363a - Annual Return | 12/07/1994 | 363a |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 363s - Annual Return | 17/03/2004 | 363s |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |