Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 397a - | 24/10/2005 | 397a |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| AA - Annual Accounts | 01/03/2006 | AA |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |