Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Balance sheet | 03/04/1993 | BS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Business address changed | 09/07/1995 | BUSADDCH |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Early dissolution request | 23/02/2002 | L64.01 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Resolution to re-register | 25/06/1993 | RES02 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| Valuation Report | 27/08/2005 | VAL |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| Order of Court | 08/10/2000 | OC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Administration Order | 15/06/1997 | 2.7 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 397a - | 22/04/2003 | 397a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| OC - Order of Court | 04/03/1999 | OC |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |