Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| Annual Return | 03/10/2006 | 363b |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| AA - Annual Accounts | 26/09/2005 | AA |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| Business address changed | 11/09/2002 | BUSADDCH |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |