Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Auditor's report | 06/11/2005 | AUDR |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Miscellaneous document | 28/08/2001 | MISC |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| Annual Return | 01/09/2001 | 363s |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Valuation Report | 21/07/2006 | VAL |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| OC - Order of Court | 23/01/1997 | OC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 401 - Register of Charges | 26/08/1994 | 401 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |