Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| 363s - Annual Return | 10/12/1996 | 363s |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Register of members | 06/04/1998 | 353 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 353 - Register of members | 11/04/2004 | 353 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Valuation Report | 21/07/2006 | VAL |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 363a - Annual Return | 16/08/1993 | 363a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |