Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| SA - Shares agreement | 07/12/1996 | SA |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Annual Return | 22/04/2000 | 363b |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| Purchase own shares | 17/04/1998 | RES08 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
