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 | 21/07/1995 | COADLETT |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Annual Return | 14/12/1995 | 363x |
| Auditor's statement | 28/08/2006 | AUDS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| AA - Annual Accounts | 14/07/1998 | AA |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| 353 - Register of members | 02/04/1998 | 353 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| Register of members | 26/10/1998 | 353 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| AA - Annual Accounts | 16/04/1997 | AA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 363a - Annual Return | 11/06/2001 | 363a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |