Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| Elective resolution | 27/04/2000 | ELRES |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Purchase own shares | 10/02/1998 | RES08 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1994 | SOAS(A) |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 363b - Annual Return | 28/04/2006 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| Statement of name | 19/03/2006 | EEIG1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 363x - Annual Return | 16/06/2000 | 363x |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |