Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| OC - Order of Court | 24/05/2001 | OC |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 353 - Register of members | 25/08/2005 | 353 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| OC - Order of Court | 29/10/1999 | OC |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| Annual Return | 26/03/1998 | 363 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |