Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| Business address changed | 15/08/1994 | BUSADDCH |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| Purchase own shares | 10/02/1998 | RES08 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Official Receiver's release | 25/11/2003 | RELREC |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Auditor's statement | 20/06/2004 | AUDS |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |