Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| BS - Balance sheet | 06/10/2003 | BS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Redemption of shares | 04/05/1997 | RES16 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Auditor's statement | 30/11/1993 | AUDS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Resolution to re-register | 01/09/2003 | RES02 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 397a - | 21/05/1999 | 397a |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 363b - Annual Return | 26/04/2003 | 363b |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| SA - Shares agreement | 11/02/2005 | SA |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Order of Court | 13/10/1999 | OC |
| Elective resolution | 27/12/2005 | ELRES |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| 652A - Application for striking off | 02/03/2006 | 652A |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
