Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 363s - Annual Return | 09/05/1997 | 363s |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |