Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 363 - Annual Return | 21/01/2002 | 363 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Business address changed | 03/05/2000 | BUSADDCH |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Early dissolution request | 23/05/1994 | L64.01 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 397a - | 05/08/1994 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| SA - Shares agreement | 16/08/1994 | SA |