Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Auditor's statement | 30/11/1993 | AUDS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 363a - Annual Return | 22/08/1995 | 363a |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Auditor's report | 31/05/1995 | AUDR |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Annual Return | 02/11/2000 | 363x |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Shares agreement | 21/08/1996 | SA |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 363a - Annual Return | 12/10/1996 | 363a |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |