Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 397a - | 29/05/2005 | 397a |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| Administration Order | 23/05/2002 | 2.7 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| SA - Shares agreement | 25/01/2005 | SA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Other resolution | 16/02/2005 | RES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| Return by a public company purchasing its own shares for holding in treasury | 14/09/2006 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |