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 | 22/04/1997 | COADLETT |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Amended Accounts | 23/05/1993 | AAMD |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Statement of name | 13/06/1999 | EEIG6 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Statement of name | 29/09/2002 | EEIG1 |
| SA - Shares agreement | 10/09/2003 | SA |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Auditor's report | 16/07/2000 | AUDR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| Prospectus | 20/01/1996 | PROSP |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| Amended Accounts | 11/11/1996 | AAMD |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |