Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 363s - Annual Return | 29/11/2004 | 363s |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| BS - Balance sheet | 05/09/1996 | BS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| BS - Balance sheet | 26/01/2002 | BS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| Amended Accounts | 01/01/2005 | AAMD |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Application for striking off | 23/10/2005 | 652A |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
