Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Change of name certificate | 04/10/1996 | CERTNM |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| 363b - Annual Return | 06/11/1997 | 363b |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 397a - | 01/12/1994 | 397a |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 353 - Register of members | 21/11/2003 | 353 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Register of Charges | 09/03/2000 | 401 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Other resolution | 16/02/2005 | RES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |