Companies House documents and credit reports Examples available instantly online for all UK companies |
| 363a - Annual Return | 13/02/2003 | 363a |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| 353 - Register of members | 26/07/1998 | 353 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| AA - Annual Accounts | 17/05/2001 | AA |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Order of Court | 22/03/1998 | OC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Annual Return | 24/06/2001 | 363x |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |