Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Annual Return | 05/05/2005 | 363a |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 363 - Annual Return | 04/03/1999 | 363 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| Register of members | 10/01/2006 | 353 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| OC - Order of Court | 08/09/1998 | OC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |