Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| 363b - Annual Return | 26/02/1997 | 363b |
| Statement of name | 31/08/2002 | 694(4)(b) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| 363a - Annual Return | 16/01/1999 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Annual Return | 03/10/2006 | 363b |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |