Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 353 - Register of members | 01/03/2002 | 353 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Annual Return | 17/03/2005 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| AA - Annual Accounts | 29/12/1999 | AA |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| 363s - Annual Return | 11/04/2000 | 363s |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| OC - Order of Court | 08/10/2005 | OC |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Auditor's statement | 20/06/2004 | AUDS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |