Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| BS - Balance sheet | 19/11/1993 | BS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| Other resolution | 12/03/1999 | RES13 |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| Valuation Report | 06/04/2002 | VAL |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| VAL - Valuation Report | 20/05/1993 | VAL |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
