Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| 363s - Annual Return | 20/12/2002 | 363s |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Return by a public company purchasing its own shares for holding in treasury | 14/09/2006 | 169(1B) |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |