Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 363b - Annual Return | 14/01/2005 | 363b |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Annual Return | 16/07/1998 | 363 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 363x - Annual Return | 07/06/2002 | 363x |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| Annual Accounts | 13/02/1995 | AA |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| SA - Shares agreement | 23/03/2004 | SA |
| Change of name certificate | 03/11/1993 | CERTNM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Other resolution | 24/11/1996 | RES13 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| AA - Annual Accounts | 20/05/2000 | AA |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Annual Accounts | 27/12/1997 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |