Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Amended Accounts | 23/09/2003 | AAMD |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Auditor's statement | 31/10/2006 | AUDS |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| Auditor's report | 16/07/2000 | AUDR |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 363s - Annual Return | 14/12/1997 | 363s |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |