Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| AA - Annual Accounts | 19/10/1997 | AA |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Location of directors' service contracts | 08/01/2003 | 318 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| SA - Shares agreement | 11/02/2005 | SA |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Redemption of shares | 27/03/2005 | RES16 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |