Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Statement of name | 21/07/2005 | EEIG1 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| BS - Balance sheet | 25/02/1997 | BS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| AA - Annual Accounts | 02/05/2000 | AA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Allotment of securities | 11/07/2004 | RES10 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
