Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 397a - | 06/01/2005 | 397a |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Register of Charges | 06/04/2002 | 401 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Early dissolution request | 09/01/2005 | L64.01 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| 353 - Register of members | 28/10/1996 | 353 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| Annual Accounts | 08/12/1998 | AA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
