Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| 363 - Annual Return | 13/07/1994 | 363 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| BS - Balance sheet | 24/05/1996 | BS |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Statement of name | 11/07/1998 | EEIG2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Annual Return | 02/06/2004 | 363 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |