Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| BS - Balance sheet | 19/11/1993 | BS |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Elective resolution | 22/03/2005 | ELRES |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| Annual Return | 07/05/1999 | 363s |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| Other resolution | 21/12/2000 | RES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Auditor's report | 25/01/2005 | AUDR |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 363a - Annual Return | 12/10/1996 | 363a |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |