Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 363x - Annual Return | 22/05/2003 | 363x |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 363b - Annual Return | 30/11/2005 | 363b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| 363s - Annual Return | 14/09/2006 | 363s |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Auditor's statement | 30/11/1993 | AUDS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |