Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Statement of name | 08/03/2003 | EEIG6 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 363a - Annual Return | 07/06/1999 | 363a |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Statement of name | 21/04/1994 | EEIG6 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| AA - Annual Accounts | 16/02/1999 | AA |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Statement of name | 11/08/1997 | EEIG6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 363b - Annual Return | 23/01/1998 | 363b |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |