Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Annual Return | 17/08/1998 | 363b |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| Register of members | 26/10/1998 | 353 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| Order of Court | 23/02/2004 | OC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |