Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Business address changed | 11/09/2002 | BUSADDCH |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Valuation Report | 20/10/1994 | VAL |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Administration Order | 19/05/2005 | 2.7 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| OC - Order of Court | 27/06/1998 | OC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| 363 - Annual Return | 26/10/2000 | 363 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Order of Court | 13/10/1999 | OC |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 363b - Annual Return | 14/01/2005 | 363b |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 363b - Annual Return | 02/10/2005 | 363b |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Official Receiver's release | 04/04/1999 | RELREC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |