Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 13/06/1993 | EEIG1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 363s - Annual Return | 06/12/2004 | 363s |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 353 - Register of members | 20/05/2005 | 353 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |