Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Statement of name | 12/08/1995 | EEIG1 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Register of Charges | 27/07/2000 | 401 |
| Administration Order | 20/09/2002 | 2.7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| AA - Annual Accounts | 23/05/1999 | AA |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| 363b - Annual Return | 17/11/2006 | 363b |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Statement of name | 21/07/2005 | EEIG1 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| 363a - Annual Return | 15/10/1998 | 363a |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 353 - Register of members | 01/06/2000 | 353 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/03/2005 | 1.3 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 397a - | 21/05/1999 | 397a |