Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Administration Order | 23/05/2002 | 2.7 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| OC - Order of Court | 20/10/2004 | OC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| SA - Shares agreement | 14/11/1996 | SA |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |