Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| AA - Annual Accounts | 05/10/1993 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| Official Receiver's release | 11/12/1996 | RELREC |
| BS - Balance sheet | 19/02/2002 | BS |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| 363s - Annual Return | 10/09/1997 | 363s |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Auditor's statement | 08/03/1995 | AUDS |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| Declaration on application for registration | 30/11/1995 | 12 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Declaration on application for registration | 05/01/1999 | 12 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 363x - Annual Return | 23/12/2001 | 363x |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| Declaration on application for registration | 06/09/2003 | 12 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |