Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| BS - Balance sheet | 19/11/1993 | BS |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 363b - Annual Return | 12/12/2000 | 363b |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Register of members | 02/12/1998 | 353 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Balance sheet | 05/01/2004 | BS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Early dissolution request | 09/05/1999 | L64.01 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 363s - Annual Return | 15/02/2002 | 363s |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Vary share rights/names | 09/06/1994 | RES12 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |