Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| Change of name certificate | 16/09/1996 | CERTNM |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| AA - Annual Accounts | 23/05/1999 | AA |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Memorandum and Articles | 22/08/1996 | MA |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| 363b - Annual Return | 28/04/2006 | 363b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| SA - Shares agreement | 13/01/2006 | SA |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Register of members | 15/10/2002 | 353 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Annual Return | 05/03/1994 | 363 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |