Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Elective resolution | 04/08/2004 | ELRES |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 363s - Annual Return | 09/05/1997 | 363s |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Redemption of shares | 05/04/1996 | RES16 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Change of name certificate | 16/05/1998 | CERTNM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 353 - Register of members | 01/03/2002 | 353 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| Amended Accounts | 01/08/1995 | AAMD |
| Balance sheet | 25/02/2005 | BS |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Miscellaneous document | 28/05/1999 | MISC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |