Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| Prospectus | 17/11/1998 | PROSP |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Register of Charges | 08/06/1993 | 401 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 363s - Annual Return | 15/02/2002 | 363s |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Register of Charges | 12/10/2005 | 401 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Elective resolution | 13/06/1994 | ELRES |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Miscellaneous document | 06/04/2006 | MISC |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| Annual Return | 24/12/1997 | 363a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| AA - Annual Accounts | 25/08/1993 | AA |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
