Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 353 - Register of members | 04/01/2002 | 353 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| Redemption of shares | 30/11/2003 | RES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| Annual Return | 16/05/1996 | 363 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| VAL - Valuation Report | 03/02/2004 | VAL |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 363b - Annual Return | 10/10/2000 | 363b |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |