Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| Miscellaneous document | 27/11/1997 | MISC |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| Auditor's statement | 04/01/1998 | AUDS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Balance sheet | 03/04/1993 | BS |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 363b - Annual Return | 06/03/1994 | 363b |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 363x - Annual Return | 26/07/2006 | 363x |
| 363b - Annual Return | 24/08/1999 | 363b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| 363s - Annual Return | 24/02/2000 | 363s |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Purchase own shares | 27/06/2000 | RES08 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |