Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| 363a - Annual Return | 11/11/1993 | 363a |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 397a - | 06/01/2005 | 397a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Annual Accounts | 08/02/1998 | AA |