Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| BS - Balance sheet | 11/08/1997 | BS |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Purchase own shares | 02/09/1996 | RES08 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Order of Court | 30/09/2003 | OC |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Amended Accounts | 11/11/1996 | AAMD |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Resolution to re-register | 26/07/1993 | RES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 363 - Annual Return | 03/12/1995 | 363 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Purchase own shares | 19/01/2006 | RES08 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 363b - Annual Return | 04/09/1993 | 363b |