Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| 353 - Register of members | 30/05/2004 | 353 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| Notice of wind up | 05/09/2001 | F14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| AA - Annual Accounts | 27/05/2006 | AA |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| OC - Order of Court | 01/09/1993 | OC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 652A - Application for striking off | 26/08/1999 | 652A |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 397a - | 05/10/2002 | 397a |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| AA - Annual Accounts | 10/04/1998 | AA |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Change of name certificate | 03/11/1993 | CERTNM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |