Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| Other resolution | 14/06/2000 | RES13 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Register of members | 23/05/1995 | 353 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| 353 - Register of members | 19/01/1994 | 353 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Annual Return | 09/04/1993 | 363s |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 363b - Annual Return | 17/08/2004 | 363b |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| AA - Annual Accounts | 12/09/2002 | AA |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| Register of members in non-legible form | 27/06/1996 | 353a |