Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Change of name certificate | 10/09/2003 | CERTNM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| Purchase own shares | 19/01/2006 | RES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |