Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Annual Return | 22/09/1999 | 363a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Declaration on application for registration | 27/02/2006 | 12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Early dissolution request | 30/10/1994 | L64.01 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 363a - Annual Return | 07/11/2001 | 363a |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| Register of members | 25/11/2004 | 353 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Application for striking off | 08/06/2001 | 652A |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |