Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Purchase own shares | 02/09/1996 | RES08 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Valuation Report | 11/10/1993 | VAL |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| 363b - Annual Return | 12/09/2003 | 363b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 353 - Register of members | 13/02/1999 | 353 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Prospectus | 20/01/1996 | PROSP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 363x - Annual Return | 20/11/1997 | 363x |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Memorandum and Articles | 04/04/1995 | MA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 363x - Annual Return | 14/09/2006 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |