Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| Statement of name | 28/12/1998 | 694(4)(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Declaration on application for registration | 01/10/1996 | 12 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| BS - Balance sheet | 28/07/2001 | BS |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| 363b - Annual Return | 04/09/1993 | 363b |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| 363 - Annual Return | 05/11/1995 | 363 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Declaration on application for registration | 24/02/2001 | 12 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 363s - Annual Return | 20/03/1995 | 363s |