Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| 652A - Application for striking off | 23/07/2002 | 652A |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| 363 - Annual Return | 30/06/2000 | 363 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Statement of name | 27/10/1995 | EEIG6 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Balance sheet | 30/12/1995 | BS |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 363 - Annual Return | 22/03/2006 | 363 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| Shares agreement | 12/08/2001 | SA |
| 363a - Annual Return | 24/07/1994 | 363a |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| Amended Accounts | 02/05/2001 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |