Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 397a - | 05/10/2002 | 397a |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 652A - Application for striking off | 29/08/2001 | 652A |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Vary share rights/names | 03/01/1999 | RES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| Business address changed | 30/09/2004 | BUSADDCH |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |