Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Annual Return | 09/12/1998 | 363a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 363x - Annual Return | 23/10/1995 | 363x |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 353 - Register of members | 31/05/1997 | 353 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 363b - Annual Return | 10/05/1997 | 363b |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |