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 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Auditor's report | 31/05/1995 | AUDR |
| Annual Accounts | 21/06/2003 | AA |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Miscellaneous document | 13/09/1999 | MISC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| Memorandum and Articles | 27/05/2000 | MA |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Register of members | 15/03/1997 | 353 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
