Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 363x - Annual Return | 22/02/2004 | 363x |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Purchase own shares | 17/04/1998 | RES08 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Redemption of shares | 12/07/2005 | RES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Early dissolution request | 16/10/2002 | L64.01 |
| Register of Charges | 09/03/2000 | 401 |
| Allotment of securities | 15/02/1994 | RES10 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |