Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Miscellaneous document | 06/04/2006 | MISC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| Resolution to re-register | 20/07/1994 | RES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| AA - Annual Accounts | 02/01/1995 | AA |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 363x - Annual Return | 30/12/2002 | 363x |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| Annual Return | 28/06/2003 | 363 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
