Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Memorandum and Articles | 11/06/2005 | MA |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Resolution to re-register | 17/12/2001 | RES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| AA - Annual Accounts | 07/09/1995 | AA |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| Declaration on application for registration | 05/01/1999 | 12 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |