Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 12/10/1996 | RES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 363b - Annual Return | 14/01/2005 | 363b |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 353 - Register of members | 01/01/1996 | 353 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Balance sheet | 15/01/2004 | BS |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| 363a - Annual Return | 09/10/1998 | 363a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| F14 - Notice of wind up | 11/02/2003 | F14 |