Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 363a - Annual Return | 04/09/1998 | 363a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Auditor's report | 07/03/1997 | AUDR |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| BS - Balance sheet | 10/09/1996 | BS |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| AA - Annual Accounts | 04/05/2001 | AA |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Shares agreement | 29/03/1998 | SA |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| Register of members | 30/10/1996 | 353 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Business address changed | 24/07/1996 | BUSADDCH |
| 401 - Register of Charges | 23/11/1997 | 401 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| Miscellaneous document | 21/11/1995 | MISC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 363a - Annual Return | 02/09/2003 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |