Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Annual Return | 29/12/1995 | 363a |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| Statement of name | 20/11/1993 | EEIG6 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Valuation Report | 30/06/2003 | VAL |
| 363a - Annual Return | 28/01/2004 | 363a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 363x - Annual Return | 23/12/2001 | 363x |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 363a - Annual Return | 07/11/2001 | 363a |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Elective resolution | 15/11/2002 | ELRES |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Register of members | 09/10/2005 | 353 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |