Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| Amended Accounts | 01/08/1995 | AAMD |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| AA - Annual Accounts | 03/11/1994 | AA |
| Annual Return | 25/11/1996 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| SA - Shares agreement | 16/08/1994 | SA |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Early dissolution request | 17/07/1996 | L64.01HC |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| Order of Court | 06/01/1995 | OC |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |