Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| Purchase own shares | 23/03/1994 | RES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| Order to wind up | 09/08/2003 | COCOMP |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| AA - Annual Accounts | 16/02/1999 | AA |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |