Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Administration Order | 24/11/2005 | 2.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Register of members | 15/03/1997 | 353 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| BS - Balance sheet | 20/07/1995 | BS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 353 - Register of members | 11/10/1999 | 353 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |