Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 363b - Annual Return | 29/01/2001 | 363b |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| AA - Annual Accounts | 09/04/1998 | AA |
| Statement of name | 29/09/2002 | EEIG1 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 363s - Annual Return | 06/12/2004 | 363s |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| SA - Shares agreement | 12/11/2005 | SA |
| 652A - Application for striking off | 18/02/2003 | 652A |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |