Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| BS - Balance sheet | 14/08/1999 | BS |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 363b - Annual Return | 10/10/2000 | 363b |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |