Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Redemption of shares | 09/03/2001 | RES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| Miscellaneous document | 16/02/2005 | MISC |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/01/2003 | COLIQ |
| Register of members in non-legible form | 06/01/1996 | 353a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Statement of name | 07/03/2000 | 694(4)(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 363b - Annual Return | 18/04/1994 | 363b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Balance sheet | 10/10/2002 | BS |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| Statement of name | 29/09/2002 | EEIG1 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |