Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Annual Accounts | 27/12/1997 | AA |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| Annual Return | 11/06/1993 | 363x |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Official Receiver's release | 19/11/1997 | RELREC |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Register of Charges | 12/10/2005 | 401 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Memorandum and Articles | 12/09/2004 | MA |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |