Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 363 - Annual Return | 15/01/2004 | 363 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Business address changed | 21/12/1993 | BUSADDCH |
| Other resolution | 16/02/2005 | RES13 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| 363x - Annual Return | 05/04/1995 | 363x |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Valuation Report | 21/07/2006 | VAL |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| AA - Annual Accounts | 27/05/2006 | AA |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Register of Charges | 06/04/2002 | 401 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| Statement of name | 27/02/1999 | EEIG1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |