Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Miscellaneous document | 07/04/1999 | MISC |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| VAL - Valuation Report | 25/09/1995 | VAL |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| Annual Return | 15/01/1996 | 363s |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Register of Charges | 04/04/1998 | 401 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| VAL - Valuation Report | 03/12/1993 | VAL |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| Annual Return | 09/05/2002 | 363b |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Amended Accounts | 23/09/2003 | AAMD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
