Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| AA - Annual Accounts | 19/10/2006 | AA |
| BS - Balance sheet | 16/09/2000 | BS |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| Change of name certificate | 21/06/2002 | CERTNM |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |