Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 363 - Annual Return | 28/06/2004 | 363 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| Balance sheet | 15/01/2004 | BS |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| 363x - Annual Return | 02/12/2001 | 363x |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Allotment of securities | 11/05/2000 | RES10 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| 363x - Annual Return | 07/09/2000 | 363x |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 397a - | 22/10/2002 | 397a |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |