Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| Official Receiver's release | 03/01/1995 | RELREC |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Purchase own shares | 23/03/1994 | RES08 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 363a - Annual Return | 02/09/2003 | 363a |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Amended Accounts | 09/08/1995 | AAMD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |