Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 353 - Register of members | 16/09/1995 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Register of members | 25/11/2004 | 353 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| Annual Accounts | 21/05/1996 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |