Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Auditor's statement | 20/06/2004 | AUDS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Allotment of securities | 11/05/2000 | RES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Register of Charges | 18/11/1994 | 401 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Elective resolution | 16/10/2002 | ELRES |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |