Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 03/12/2006 | AUDR |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| Annual Return | 21/10/2004 | 363 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Application for striking off | 10/04/1995 | 652A |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| AA - Annual Accounts | 14/06/2000 | AA |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |