Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| Statement of name | 02/06/2002 | EEIG2 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 363a - Annual Return | 15/10/1998 | 363a |
| Annual Return | 29/12/1995 | 363a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| Annual Return | 18/05/2003 | 363x |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Early dissolution request | 17/07/1996 | L64.01HC |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |