Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Notice of wind up | 19/04/1996 | F14 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| AA - Annual Accounts | 01/03/2006 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 363x - Annual Return | 05/02/2005 | 363x |
| Balance sheet | 29/01/2004 | BS |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 363a - Annual Return | 22/02/2005 | 363a |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |