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 | 18/01/1999 | COADLETT |
| Annual Accounts | 26/12/2004 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Statement of name | 30/12/1993 | EEIG2 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 397a - | 24/05/2004 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| Change of name certificate | 18/10/2000 | CERTNM |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 363s - Annual Return | 30/03/1997 | 363s |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Purchase own shares | 10/02/1998 | RES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Other resolution | 15/11/1998 | RES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| AA - Annual Accounts | 09/04/2001 | AA |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Statement of name | 11/01/2001 | EEIG1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |