Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| 363a - Annual Return | 16/01/1999 | 363a |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 30/08/2006 | 680b |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 353 - Register of members | 03/04/2003 | 353 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| AA - Annual Accounts | 17/02/1995 | AA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 397a - | 22/04/2003 | 397a |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 25/09/2003 | GAZ2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| Valuation Report | 05/09/2001 | VAL |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| Annual Return | 02/10/2004 | 363s |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |