Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| Auditor's statement | 20/06/2004 | AUDS |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| AA - Annual Accounts | 01/06/2001 | AA |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Change of name certificate | 03/11/1993 | CERTNM |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| BS - Balance sheet | 19/11/1993 | BS |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| Valuation Report | 02/02/1995 | VAL |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |