Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Shares agreement | 06/06/1995 | SA |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| 353 - Register of members | 11/04/2004 | 353 |
| Other resolution | 19/08/2003 | RES13 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| Valuation Report | 27/05/2002 | VAL |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 652A - Application for striking off | 05/07/2006 | 652A |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 363s - Annual Return | 25/02/2004 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 353 - Register of members | 28/10/2006 | 353 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |