Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Official Receiver's release | 20/07/1998 | RELREC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| SA - Shares agreement | 23/03/2004 | SA |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 363a - Annual Return | 17/11/1997 | 363a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Application for striking off | 18/04/2001 | 652A |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
