Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Register of members | 15/10/2002 | 353 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Administration Order | 06/11/2005 | 2.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 363b - Annual Return | 10/05/1997 | 363b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Register of Charges | 06/04/2002 | 401 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| Administration Order | 08/01/1997 | 2.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 363b - Annual Return | 19/11/1998 | 363b |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| Shares agreement | 20/08/2004 | SA |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 353 - Register of members | 19/05/2003 | 353 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Redemption of shares | 19/05/1998 | RES16 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
