Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| Annual Return | 19/03/2006 | 363a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| BS - Balance sheet | 02/11/1994 | BS |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| SA - Shares agreement | 23/03/2004 | SA |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Balance sheet | 28/08/2004 | BS |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Official Receiver's release | 17/02/2002 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |