Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| OC - Order of Court | 02/03/1999 | OC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 363s - Annual Return | 15/02/2002 | 363s |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| Statement of name | 30/08/1997 | EEIG2 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| BS - Balance sheet | 21/04/1998 | BS |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 363s - Annual Return | 23/06/2001 | 363s |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |