Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 397a - | 03/10/2001 | 397a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Amended Accounts | 02/05/2001 | AAMD |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |