Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| Shares agreement | 30/01/1998 | SA |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 363x - Annual Return | 31/03/1996 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| Allotment of securities | 13/03/1994 | RES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |