Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| Location of directors' service contracts | 23/11/2002 | 318 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Annual Return | 17/07/2004 | 363 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| Annual Return | 10/01/2001 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |