Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| SA - Shares agreement | 12/12/2004 | SA |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 363b - Annual Return | 08/10/1998 | 363b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Register of members | 02/12/2004 | 353 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |