Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 363b - Annual Return | 23/01/1998 | 363b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| BS - Balance sheet | 05/09/1996 | BS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |