Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 353 - Register of members | 22/07/1999 | 353 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Vary share rights/names | 25/07/1998 | RES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 363b - Annual Return | 14/01/2005 | 363b |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| BS - Balance sheet | 13/01/1998 | BS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |