Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Balance sheet | 21/09/2003 | BS |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| Vary share rights/names | 16/08/1997 | RES12 |
| Shares agreement | 23/09/2003 | SA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |