Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| BS - Balance sheet | 18/03/2005 | BS |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| BS - Balance sheet | 07/07/1994 | BS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Annual Return | 18/10/1996 | 363s |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| Shares agreement | 08/12/1994 | SA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 363 - Annual Return | 03/10/1999 | 363 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| Elective resolution | 27/04/2000 | ELRES |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Auditor's statement | 18/04/2004 | AUDS |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |