Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Statement of name | 30/08/1997 | EEIG2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| BS - Balance sheet | 16/02/2002 | BS |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| Notice of wind up | 19/04/1996 | F14 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| Shares agreement | 07/08/1998 | SA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| AA - Annual Accounts | 10/04/1998 | AA |
| 363s - Annual Return | 29/05/1995 | 363s |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 652A - Application for striking off | 11/12/1994 | 652A |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| Amended Accounts | 12/02/2002 | AAMD |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |