Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 24/11/1996 | RES13 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| SA - Shares agreement | 10/05/2001 | SA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| 401 - Register of Charges | 10/04/2003 | 401 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Register of members | 25/11/2004 | 353 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| Register of Charges | 09/03/2000 | 401 |