Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Register of members | 04/04/2005 | 353 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 363a - Annual Return | 09/10/1998 | 363a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| AA - Annual Accounts | 01/04/2001 | AA |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Purchase own shares | 17/04/1998 | RES08 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Annual Accounts | 08/12/1998 | AA |
| 363s - Annual Return | 07/12/1995 | 363s |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |