Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| OC - Order of Court | 24/05/2001 | OC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Early dissolution request | 23/02/2002 | L64.01 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 363a - Annual Return | 12/10/1996 | 363a |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |