Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Valuation Report | 21/07/2006 | VAL |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 363b - Annual Return | 10/06/2003 | 363b |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Resolution to re-register | 01/09/2003 | RES02 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| AA - Annual Accounts | 05/07/2005 | AA |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| SA - Shares agreement | 02/07/1995 | SA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 363x - Annual Return | 07/09/2000 | 363x |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
