Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 12/02/1994 | RES02 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Elective resolution | 02/08/2000 | ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| 363s - Annual Return | 10/12/1996 | 363s |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| BS - Balance sheet | 02/06/1993 | BS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |