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 | 23/09/1999 | 686 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Annual Return | 29/10/2006 | 363 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| 363a - Annual Return | 16/03/2001 | 363a |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| AA - Annual Accounts | 03/12/2001 | AA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| MA - Memorandum and Articles | 31/07/1995 | MA |