Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 363x - Annual Return | 02/12/2001 | 363x |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| AA - Annual Accounts | 23/05/2006 | AA |
| Vary share rights/names | 16/08/1997 | RES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 353 - Register of members | 17/04/1999 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 363a - Annual Return | 23/10/2000 | 363a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| OC - Order of Court | 28/05/2000 | OC |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 397a - | 01/03/2001 | 397a |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Purchase own shares | 23/02/2004 | RES08 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Miscellaneous document | 27/01/2002 | MISC |