Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| Other resolution | 19/08/2003 | RES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| OC - Order of Court | 09/02/2002 | OC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |