Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 24/09/1998 | RES13 |
| Miscellaneous document | 21/11/1995 | MISC |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 363 - Annual Return | 01/01/1994 | 363 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 353 - Register of members | 13/12/1996 | 353 |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |