Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| 363a - Annual Return | 16/08/1993 | 363a |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| Business address changed | 14/09/2005 | BUSADDCH |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| Auditor's report | 14/09/1999 | AUDR |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| AA - Annual Accounts | 06/11/1993 | AA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| Auditor's report | 16/07/2000 | AUDR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Auditor's statement | 08/03/1995 | AUDS |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |