Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Auditor's statement | 04/01/1998 | AUDS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| Annual Return | 11/11/1994 | 363b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 363s - Annual Return | 31/12/2005 | 363s |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Amended Accounts | 11/11/1996 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| Purchase own shares | 27/06/2000 | RES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| BS - Balance sheet | 24/05/1996 | BS |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| 363 - Annual Return | 11/08/2001 | 363 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| Auditor's statement | 18/04/2004 | AUDS |