Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Vary share rights/names | 25/07/1998 | RES12 |
| Balance sheet | 25/02/2005 | BS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Statement of name | 10/09/2001 | 694(4)(b) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |