Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Annual Return | 22/04/2000 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| Purchase own shares | 31/10/2003 | RES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Change of name certificate | 10/09/2003 | CERTNM |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Order of Court | 22/03/1998 | OC |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| AA - Annual Accounts | 09/04/1998 | AA |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 353 - Register of members | 11/04/2004 | 353 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |