Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| 363a - Annual Return | 21/05/2003 | 363a |
| Annual Return | 18/01/2004 | 363a |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| Miscellaneous document | 18/08/2003 | MISC |
| Application for striking off | 09/01/1998 | 652A |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| VAL - Valuation Report | 20/05/1993 | VAL |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |