Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| Annual Return | 17/03/2005 | 363a |
| Statement of name | 11/01/2001 | EEIG1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 363x - Annual Return | 21/05/2006 | 363x |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| VAL - Valuation Report | 16/12/2001 | VAL |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Miscellaneous document | 18/08/2003 | MISC |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |