Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Shares agreement | 30/01/1998 | SA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 353 - Register of members | 21/11/2003 | 353 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| Statement of name | 01/10/1996 | EEIG6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 363b - Annual Return | 17/08/2004 | 363b |
| BS - Balance sheet | 28/06/1997 | BS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| Change of name certificate | 02/11/1996 | CERTNM |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| Vary share rights/names | 31/05/1999 | RES12 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
