Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| BS - Balance sheet | 07/07/1994 | BS |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 397a - | 05/03/2003 | 397a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |