Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Valuation Report | 20/09/1999 | VAL |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| Annual Return | 23/12/1999 | 363b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Valuation Report | 24/07/2000 | VAL |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| Auditor's statement | 05/11/2001 | AUDS |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| SA - Shares agreement | 03/04/1995 | SA |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |