Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| AA - Annual Accounts | 02/05/2000 | AA |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Early dissolution request | 21/12/1999 | L64.01 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 363s - Annual Return | 10/12/1996 | 363s |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice of disqualification order against a body corporate | 05/11/2002 | DO2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |