Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Register of Charges | 04/06/1994 | 401 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| SA - Shares agreement | 22/07/2004 | SA |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Auditor's report | 31/05/1995 | AUDR |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 363 - Annual Return | 11/08/2001 | 363 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Change of name certificate | 27/09/1997 | CERTNM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 363a - Annual Return | 17/05/2000 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |