Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 363a - Annual Return | 16/01/1999 | 363a |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |