Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| Change of name certificate | 18/10/2000 | CERTNM |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| Elective resolution | 27/04/2000 | ELRES |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| Balance sheet | 28/08/2004 | BS |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 353 - Register of members | 14/06/1996 | 353 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Allotment of securities | 08/01/1995 | RES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| 353 - Register of members | 19/05/2003 | 353 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Annual Return | 24/12/2000 | 363a |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Annual Return | 17/03/2005 | 363a |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |