Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| Order to wind up | 09/08/2003 | COCOMP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| Purchase own shares | 20/05/2000 | RES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 363b - Annual Return | 13/06/2005 | 363b |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| AA - Annual Accounts | 27/11/2001 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |