Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| Statement of name | 25/02/2006 | EEIG1 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Statement of name | 25/07/2005 | EEIG6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| 353 - Register of members | 31/05/1997 | 353 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Statement of name | 30/12/1993 | EEIG2 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Register of members in non-legible form | 29/12/2002 | 353a |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| Memorandum and Articles | 23/04/1998 | MA |
| Application for striking off | 20/02/1995 | 652A |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |