Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| Shares agreement | 28/02/1995 | SA |
| BS - Balance sheet | 21/11/1997 | BS |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| Auditor's statement | 08/08/2006 | AUDS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| Register of members | 21/05/1999 | 353 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| Notice of wind up | 25/12/2005 | F14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |