Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Annual Return | 02/12/1998 | 363 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| VAL - Valuation Report | 29/05/2004 | VAL |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| BS - Balance sheet | 30/09/2004 | BS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Annual Return | 25/01/1994 | 363b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| Administration Order | 15/06/1997 | 2.7 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Annual Accounts | 21/05/1996 | AA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |