Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 363b - Annual Return | 24/08/1999 | 363b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 363a - Annual Return | 04/09/1998 | 363a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| Annual Accounts | 29/11/2002 | AA |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 363a - Annual Return | 16/01/1999 | 363a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Annual Return | 25/07/2006 | 363x |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| SA - Shares agreement | 20/05/1994 | SA |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |