Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 363 - Annual Return | 19/10/2005 | 363 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| OC - Order of Court | 25/09/1999 | OC |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 353 - Register of members | 10/01/2005 | 353 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Resolution to re-register | 26/07/1993 | RES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| Statement of name | 01/01/2003 | EEIG1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |