Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 363b - Annual Return | 02/06/1998 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| BS - Balance sheet | 02/06/1993 | BS |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Declaration on application for registration | 05/04/1999 | 12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 397a - | 21/05/1999 | 397a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| Location of directors' service contracts | 27/02/2001 | 318 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/1999 | 680a |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| AA - Annual Accounts | 02/05/2000 | AA |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Notice of administration order | 13/09/2001 | 2.2(scot) |