Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 397a - | 03/10/2001 | 397a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| OC - Order of Court | 02/03/1999 | OC |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Declaration on application for registration | 11/10/1994 | 12 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Register of Charges | 18/11/1994 | 401 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 363x - Annual Return | 12/03/1995 | 363x |
| Shares agreement | 22/06/2006 | SA |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |