Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| Elective resolution | 04/08/2004 | ELRES |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Register of members in non-legible form | 08/11/2001 | 353a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| Annual Return | 29/08/2005 | 363x |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |