Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 363a - Annual Return | 12/10/1996 | 363a |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Order of Court | 20/05/1997 | OC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 397a - | 05/08/1994 | 397a |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |