Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 363 - Annual Return | 08/06/2002 | 363 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 363s - Annual Return | 30/03/1997 | 363s |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
