Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| SA - Shares agreement | 18/08/1995 | SA |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Register of members | 26/10/1998 | 353 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Early dissolution request | 16/10/2002 | L64.01 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Declaration on application for registration | 11/10/1994 | 12 |