Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Allotment of securities | 08/01/1995 | RES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 363a - Annual Return | 07/10/2000 | 363a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Memorandum and Articles | 04/04/1995 | MA |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 363 - Annual Return | 24/05/1996 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |