Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Valuation Report | 07/06/2000 | VAL |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| AA - Annual Accounts | 12/09/2002 | AA |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| BS - Balance sheet | 02/02/1998 | BS |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| AA - Annual Accounts | 28/03/2001 | AA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| Miscellaneous document | 07/04/1999 | MISC |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Balance sheet | 01/08/2000 | BS |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 353 - Register of members | 11/10/1999 | 353 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Confirmation of dissolution | 11/09/1997 | RES09 |