Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| Redemption of shares | 12/07/2005 | RES16 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 353 - Register of members | 02/11/2002 | 353 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Statement of name | 26/06/2001 | 694(4)(a) |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| 363a - Annual Return | 04/09/1998 | 363a |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| Annual Accounts | 27/12/1997 | AA |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 363s - Annual Return | 27/06/2004 | 363s |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Vary share rights/names | 26/01/2003 | RES12 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |