Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| AA - Annual Accounts | 16/10/1994 | AA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| SA - Shares agreement | 05/09/1998 | SA |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |