Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| Annual Return | 23/09/2005 | 363s |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| SA - Shares agreement | 23/03/2004 | SA |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| 397a - | 07/01/2005 | 397a |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 353 - Register of members | 26/07/1993 | 353 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Amended Accounts | 07/10/1995 | AAMD |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |