Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| Annual Return | 07/05/1999 | 363s |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 363a - Annual Return | 10/08/2001 | 363a |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| OC - Order of Court | 11/01/1998 | OC |
| Valuation Report | 07/06/2000 | VAL |
| Vary share rights/names | 26/01/2003 | RES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| Balance sheet | 05/01/2004 | BS |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Statement of name | 13/05/2003 | EEIG1 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |