Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| 363a - Annual Return | 16/03/2003 | 363a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 363b - Annual Return | 06/03/1994 | 363b |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| Notice of wind up | 25/12/2005 | F14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 353 - Register of members | 02/11/2002 | 353 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
