Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Order to wind up | 03/07/1996 | COCOMP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| Balance sheet | 27/02/2000 | BS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Valuation Report | 11/10/1993 | VAL |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| Register of members | 10/01/2006 | 353 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |