Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| AA - Annual Accounts | 16/04/1997 | AA |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Auditor's statement | 17/02/2005 | AUDS |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 363a - Annual Return | 22/08/1995 | 363a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 363a - Annual Return | 24/04/2004 | 363a |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Elective resolution | 09/06/2005 | ELRES |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 397a - | 07/05/1998 | 397a |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| 363s - Annual Return | 04/09/1998 | 363s |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |