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 | 11/06/2006 | 49(8)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 363 - Annual Return | 06/07/1993 | 363 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| BS - Balance sheet | 21/04/1998 | BS |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |