Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Auditor's report | 07/03/1997 | AUDR |
| AA - Annual Accounts | 16/08/2002 | AA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| 363a - Annual Return | 17/11/1997 | 363a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Administration Order | 24/02/1997 | 2.7 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| Order of Court | 16/12/1993 | OC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Resolution to re-register | 01/09/2003 | RES02 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |