Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Auditor's statement | 17/02/2005 | AUDS |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| OC - Order of Court | 23/01/1997 | OC |
| Resolution to re-register | 26/07/1999 | RES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| Application for striking off | 27/07/1993 | 652A |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Resolution to re-register | 19/09/1998 | RES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| BS - Balance sheet | 10/09/1996 | BS |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |