Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Early dissolution request | 21/12/1999 | L64.01 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| Balance sheet | 21/09/2003 | BS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| Other resolution | 24/11/1996 | RES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |