Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 363a - Annual Return | 05/12/2006 | 363a |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Annual Return | 25/09/2000 | 363s |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| Early dissolution request | 02/12/1997 | L64.01 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Register of members in non-legible form | 30/09/2000 | 353a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| AA - Annual Accounts | 26/10/1998 | AA |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |