Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 363a - Annual Return | 12/07/1994 | 363a |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| Prospectus | 30/01/1994 | PROSP |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 363 - Annual Return | 09/06/1993 | 363 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |