Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 02/01/2005 | 318 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| BS - Balance sheet | 01/01/2006 | BS |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| Purchase own shares | 10/09/1994 | RES08 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Shares agreement | 21/12/1999 | SA |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Valuation Report | 02/02/1995 | VAL |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 25/09/2003 | GAZ2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Annual Accounts | 27/12/1997 | AA |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |