Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Other resolution | 24/11/1996 | RES13 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Other resolution | 18/10/1995 | RES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| 363b - Annual Return | 19/11/1998 | 363b |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Notice of wind up | 26/02/2004 | F14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| SA - Shares agreement | 02/07/1995 | SA |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| AA - Annual Accounts | 17/10/2005 | AA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Valuation Report | 20/10/1994 | VAL |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |