Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 397a - | 06/01/2005 | 397a |
| 363x - Annual Return | 13/11/1996 | 363x |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Annual Return | 21/10/2004 | 363 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Memorandum and Articles | 21/01/1994 | MA |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Amended Accounts | 01/01/2005 | AAMD |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Purchase own shares | 12/04/1993 | RES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |