Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Auditor's statement | 04/01/1998 | AUDS |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 363b - Annual Return | 29/01/1995 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 363b - Annual Return | 20/07/2006 | 363b |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| Purchase own shares | 20/05/2000 | RES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 363x - Annual Return | 23/10/1995 | 363x |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| Miscellaneous document | 28/05/1999 | MISC |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 401 - Register of Charges | 02/07/1998 | 401 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| OC - Order of Court | 02/07/1994 | OC |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |