Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| AA - Annual Accounts | 08/08/1994 | AA |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Early dissolution request | 15/04/2004 | L64.01 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| 363a - Annual Return | 28/01/2004 | 363a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| SA - Shares agreement | 24/10/1999 | SA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| 363s - Annual Return | 08/03/1995 | 363s |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |