Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 02/06/2000 | AUDR |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Vary share rights/names | 26/01/2003 | RES12 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Order to wind up | 11/05/2006 | COCOMP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| Register of Charges | 28/02/2001 | 401 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| Memorandum and Articles | 25/03/1997 | MA |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| SA - Shares agreement | 14/07/1998 | SA |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |