Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| AA - Annual Accounts | 02/05/2000 | AA |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| AA - Annual Accounts | 05/10/1993 | AA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Annual Return | 20/10/2002 | 363x |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |