Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Statement of name | 27/10/1995 | EEIG6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 363s - Annual Return | 21/08/1998 | 363s |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| Annual Return | 03/10/2006 | 363b |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| AA - Annual Accounts | 29/12/1999 | AA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Statement of name | 17/11/2000 | EEIG1 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |