Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Order to wind up | 22/12/1998 | COCOMP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Shares agreement | 06/12/1995 | SA |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| BS - Balance sheet | 02/02/1998 | BS |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| AA - Annual Accounts | 15/03/2000 | AA |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| SA - Shares agreement | 20/05/1994 | SA |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |