Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 353 - Register of members | 22/07/1999 | 353 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 401 - Register of Charges | 27/04/2004 | 401 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| SA - Shares agreement | 02/07/1995 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| VAL - Valuation Report | 30/10/1997 | VAL |