Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| Amended Accounts | 11/11/1996 | AAMD |
| BS - Balance sheet | 19/12/1999 | BS |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| BS - Balance sheet | 02/11/1994 | BS |
| 363 - Annual Return | 24/04/1998 | 363 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Statement of name | 11/01/2001 | EEIG1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| AA - Annual Accounts | 17/06/2000 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |