Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Memorandum and Articles | 04/04/1995 | MA |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Register of members in non-legible form | 02/12/2002 | 353a |
| Official Receiver's release | 25/11/2003 | RELREC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 363 - Annual Return | 17/07/2003 | 363 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Statement of name | 01/09/1996 | EEIG2 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |