Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| AA - Annual Accounts | 02/09/1993 | AA |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| Annual Return | 12/11/1996 | 363s |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| BS - Balance sheet | 14/08/1999 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/04/1999 | 157 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| Register of members | 15/10/2002 | 353 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 363b - Annual Return | 14/03/2000 | 363b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |