Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |