Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Other resolution | 16/02/2005 | RES13 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Notice of wind up | 03/04/2005 | F14 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Amended Accounts | 07/11/2004 | AAMD |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Register of Charges | 06/04/2002 | 401 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Register of members in non-legible form | 14/06/2002 | 353a |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Annual Return | 18/10/1996 | 363s |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |