Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 04/10/1996 | CERTNM |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Vary share rights/names | 06/05/2006 | RES12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| Annual Return | 09/12/1998 | 363a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| Vary share rights/names | 08/03/1999 | RES12 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Statement of name | 30/08/1997 | EEIG2 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |