Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Capital/bonus issue | 31/08/2003 | RES14 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Administration Order | 16/07/2002 | 2.7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| AA - Annual Accounts | 25/08/1993 | AA |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 363x - Annual Return | 28/08/1997 | 363x |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |