Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Statement of name | 11/01/2001 | EEIG1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |