Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| 353 - Register of members | 21/11/2003 | 353 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| 363s - Annual Return | 07/12/1995 | 363s |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| Statement of name | 15/11/1994 | EEIG6 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| Auditor's statement | 05/11/2001 | AUDS |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |