Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 363s - Annual Return | 28/06/2005 | 363s |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| Purchase own shares | 23/03/1994 | RES08 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Annual Return | 22/09/1999 | 363a |
| BS - Balance sheet | 01/01/2006 | BS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 353 - Register of members | 22/07/1999 | 353 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |