Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| Order of Court | 24/05/1996 | OC |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| New Incorporation documents | 20/05/1998 | NEWINC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| SA - Shares agreement | 25/01/2005 | SA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| Change of name certificate | 02/11/1996 | CERTNM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |