Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Register of members in non-legible form | 06/01/1996 | 353a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| SA - Shares agreement | 07/12/1996 | SA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 363 - Annual Return | 21/10/1995 | 363 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |