Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Annual Return | 19/10/1997 | 363x |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 363 - Annual Return | 05/02/1995 | 363 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| BS - Balance sheet | 16/02/2002 | BS |