Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 363b - Annual Return | 17/11/2006 | 363b |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| AA - Annual Accounts | 06/11/1993 | AA |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 353 - Register of members | 08/07/1997 | 353 |
| 363 - Annual Return | 04/03/1999 | 363 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 363x - Annual Return | 12/01/1994 | 363x |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| Administration Order | 19/05/2005 | 2.7 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 397a - | 20/09/1993 | 397a |