Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Statement of name | 17/11/2000 | EEIG1 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Prospectus | 31/07/1995 | PROSP |
| Resolution to re-register | 01/09/2003 | RES02 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Amended Accounts | 01/12/2003 | AAMD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| 363s - Annual Return | 06/12/2004 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Miscellaneous document | 07/04/1999 | MISC |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Memorandum and Articles | 20/10/1995 | MA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| 397a - | 17/06/1998 | 397a |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Annual Return | 29/12/1995 | 363a |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| Auditor's statement | 14/10/2003 | AUDS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| Auditor's report | 18/03/1998 | AUDR |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| MA - Memorandum and Articles | 15/05/1993 | MA |