Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| 363 - Annual Return | 10/07/1993 | 363 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| Statement of name | 12/03/2000 | EEIG2 |
| Auditor's report | 27/10/2004 | AUDR |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Official Receiver's release | 25/11/2003 | RELREC |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| Notice of wind up | 05/09/2001 | F14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Auditor's statement | 30/04/2000 | AUDS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| Annual Return | 02/12/1998 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |