Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| 397a - | 17/04/2002 | 397a |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Other resolution | 19/08/2003 | RES13 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| Change of name certificate | 16/11/2004 | CERTNM |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 363b - Annual Return | 29/06/2006 | 363b |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Statement of name | 23/02/2005 | EEIG1 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Statement of name | 19/03/2006 | EEIG1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 363s - Annual Return | 29/11/2004 | 363s |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| AA - Annual Accounts | 17/06/2000 | AA |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |