Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Memorandum and Articles | 23/04/1998 | MA |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Business address changed | 18/08/1994 | BUSADDCH |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 363 - Annual Return | 10/06/2002 | 363 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Annual Accounts | 02/12/2004 | AA |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |