Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Annual Return | 24/12/1997 | 363a |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 363x - Annual Return | 14/03/2001 | 363x |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 363 - Annual Return | 14/02/2001 | 363 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| Business address changed | 24/03/2005 | BUSADDCH |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |