Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 363b - Annual Return | 17/01/1999 | 363b |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 363b - Annual Return | 13/06/2005 | 363b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 363b - Annual Return | 12/12/2000 | 363b |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Valuation Report | 24/07/2000 | VAL |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| BS - Balance sheet | 16/09/2000 | BS |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |