Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 363x - Annual Return | 07/06/2002 | 363x |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| Register of members | 15/10/2002 | 353 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 363x - Annual Return | 04/08/2005 | 363x |
| BS - Balance sheet | 08/05/2005 | BS |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 363x - Annual Return | 25/07/1996 | 363x |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| OC - Order of Court | 29/04/1994 | OC |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |