Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| 363x - Annual Return | 18/09/2002 | 363x |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 363s - Annual Return | 10/01/2001 | 363s |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| Purchase own shares | 10/02/1998 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| Application for striking off | 17/02/2005 | 652A |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| Other resolution | 24/11/1996 | RES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |