Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| Auditor's statement | 08/03/1995 | AUDS |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 397a - | 20/04/2003 | 397a |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| Early dissolution request | 23/08/1997 | L64.01 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 363b - Annual Return | 10/10/2000 | 363b |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 353 - Register of members | 03/04/2003 | 353 |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| ZMORT REG - Mortgage Register | 18/01/2005 | ZMORT REG |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |