Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| AA - Annual Accounts | 09/06/2004 | AA |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Early dissolution request | 23/02/2002 | L64.01 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Notice of wind up | 05/09/2001 | F14 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Auditor's report | 16/12/1997 | AUDR |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |