Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Allotment of securities | 20/09/2000 | RES10 |
| Statement of name | 31/01/1998 | EEIG2 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Early dissolution request | 09/01/2005 | L64.01 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Prospectus | 31/07/1995 | PROSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Reduction of issued capital | 23/08/1997 | RES06 |