Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| Statement of name | 23/02/2005 | EEIG1 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Resolution to re-register | 26/07/1999 | RES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 397a - | 17/09/2001 | 397a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| Other resolution | 18/10/1995 | RES13 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |