Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| AA - Annual Accounts | 17/07/1997 | AA |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Memorandum and Articles | 12/02/1997 | MA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| Valuation Report | 19/11/2006 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Declaration of Solvency | 29/08/2003 | 4.70 |