Companies House documents and credit reports Examples available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Order of Court | 18/05/1998 | OC |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| Memorandum and Articles | 24/09/1999 | MA |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Annual Return | 23/12/1999 | 363b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 397a - | 20/06/1995 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Change of name certificate | 14/01/1994 | CERTNM |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 363a - Annual Return | 17/05/2000 | 363a |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| VAL - Valuation Report | 16/12/2001 | VAL |
| Shares agreement | 22/06/2006 | SA |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |