Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| OC - Order of Court | 16/02/1998 | OC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |