Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 652A - Application for striking off | 25/01/2004 | 652A |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 363b - Annual Return | 18/04/2005 | 363b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Auditor's report | 25/09/1994 | AUDR |
| Elective resolution | 16/10/2002 | ELRES |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 353 - Register of members | 11/04/2004 | 353 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |