Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 363 - Annual Return | 11/12/1993 | 363 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 363a - Annual Return | 02/04/1999 | 363a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 363a - Annual Return | 11/06/2001 | 363a |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| Statement of name | 09/01/1999 | EEIG2 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 363 - Annual Return | 03/10/1999 | 363 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 363x - Annual Return | 26/07/2006 | 363x |
| Declaration on application for registration | 11/06/1993 | 12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Valuation Report | 02/02/1995 | VAL |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Balance sheet | 25/02/2005 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 363s - Annual Return | 27/01/2005 | 363s |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| Order to wind up | 26/01/1994 | COCOMP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |