Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Amended Accounts | 29/06/2004 | AAMD |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 363b - Annual Return | 17/01/1999 | 363b |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Official Receiver's release | 31/08/1994 | RELREC |
| VAL - Valuation Report | 03/12/1993 | VAL |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| Register of Charges | 28/02/2001 | 401 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |