Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| SA - Shares agreement | 22/07/2004 | SA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| F14 - Notice of wind up | 09/02/2005 | F14 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Annual Return | 21/10/2004 | 363 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Vary share rights/names | 31/05/1999 | RES12 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| Balance sheet | 30/12/1995 | BS |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |