Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 397a - | 22/04/2003 | 397a |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 363b - Annual Return | 14/03/2000 | 363b |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| 363x - Annual Return | 18/11/2005 | 363x |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Annual Return | 26/03/1998 | 363 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 353 - Register of members | 11/10/1999 | 353 |
| 363 - Annual Return | 21/08/2001 | 363 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |