Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Administration Order | 20/09/2002 | 2.7 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| Annual Return | 30/09/2006 | 363 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Prospectus | 03/08/2004 | PROSP |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Annual Return | 30/08/2002 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Declaration on application for registration | 27/02/2006 | 12 |
| AA - Annual Accounts | 07/09/1995 | AA |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |