Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| BS - Balance sheet | 24/05/1996 | BS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| OC - Order of Court | 04/11/2003 | OC |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |