Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 363a - Annual Return | 28/01/2004 | 363a |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 363 - Annual Return | 29/09/1998 | 363 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Statement of name | 12/03/2000 | EEIG2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Annual Return | 29/10/2006 | 363 |
| Return delivered for registration of a branch of an oversea company | 25/10/2003 | BR1 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 363x - Annual Return | 08/09/1993 | 363x |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |