Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 363s - Annual Return | 17/03/2004 | 363s |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Register of Charges | 14/09/1995 | 401 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| Other resolution | 24/11/1996 | RES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Miscellaneous document | 07/04/1999 | MISC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |