Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 363 - Annual Return | 19/06/2005 | 363 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| Order of Court | 30/04/1996 | OC |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| VAL - Valuation Report | 24/02/2002 | VAL |
| BS - Balance sheet | 21/04/1998 | BS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Balance sheet | 21/09/2003 | BS |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Statement of name | 30/08/1997 | EEIG2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |