Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2005 | 147 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Elective resolution | 16/10/2002 | ELRES |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| Register of members in non-legible form | 01/03/1995 | 353a |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| Auditor's report | 03/12/2006 | AUDR |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |