Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 25/11/1998 | 353 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 363x - Annual Return | 05/06/2002 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| OC - Order of Court | 25/09/1999 | OC |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Miscellaneous document | 01/12/2006 | MISC |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| Auditor's report | 05/04/1996 | AUDR |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 363x - Annual Return | 08/01/2005 | 363x |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 397a - | 12/10/1993 | 397a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| BS - Balance sheet | 26/02/2006 | BS |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| Change of name certificate | 21/06/2002 | CERTNM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |