Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| SA - Shares agreement | 25/01/2005 | SA |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Vary share rights/names | 13/09/2005 | RES12 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| Valuation Report | 01/12/2000 | VAL |
