Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 363x - Annual Return | 17/03/2005 | 363x |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 363 - Annual Return | 15/01/2004 | 363 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |