Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Official Receiver's release | 14/02/2004 | RELREC |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Valuation Report | 18/03/2002 | VAL |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Annual Return | 25/01/1994 | 363b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Register of Charges | 04/06/1994 | 401 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Register of members | 02/12/2004 | 353 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 363a - Annual Return | 21/05/2003 | 363a |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| 363b - Annual Return | 21/04/2003 | 363b |
| Statement of name | 07/03/2001 | EEIG2 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |