Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Order of Court | 13/10/1999 | OC |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Annual Return | 07/05/1999 | 363s |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 363b - Annual Return | 29/01/1995 | 363b |
| 401 - Register of Charges | 12/12/2002 | 401 |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Allotment of securities | 11/05/2000 | RES10 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| Annual Return | 17/03/2005 | 363a |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Amended Accounts | 07/10/1995 | AAMD |
| BS - Balance sheet | 18/03/2005 | BS |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |