Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Allotment of securities | 20/09/2000 | RES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 353 - Register of members | 20/05/2005 | 353 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 363a - Annual Return | 23/10/2000 | 363a |
| AA - Annual Accounts | 17/06/2000 | AA |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 363s - Annual Return | 19/07/1995 | 363s |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| OC - Order of Court | 11/09/2002 | OC |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| VAL - Valuation Report | 07/10/1998 | VAL |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 363b - Annual Return | 10/06/2003 | 363b |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |