Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 363a - Annual Return | 22/10/1997 | 363a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Notice of wind up | 15/03/1999 | F14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Application for striking off | 20/02/1995 | 652A |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Amended Accounts | 01/12/2003 | AAMD |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| SA - Shares agreement | 18/12/2000 | SA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
