Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 363s - Annual Return | 29/11/2004 | 363s |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Early dissolution request | 23/02/2002 | L64.01 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| AA - Annual Accounts | 28/03/2001 | AA |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |