Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| BS - Balance sheet | 28/07/2001 | BS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 363 - Annual Return | 13/11/2006 | 363 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Administration Order | 06/11/2005 | 2.7 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Register of members | 09/10/2005 | 353 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Register of members | 02/03/2000 | 353 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Official Receiver's release | 03/01/1995 | RELREC |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| Application for striking off | 18/09/1998 | 652A |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| 363x - Annual Return | 14/08/1994 | 363x |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |