Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Redemption of shares | 04/05/1997 | RES16 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| Miscellaneous document | 16/02/1999 | MISC |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Vary share rights/names | 16/08/1997 | RES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 363 - Annual Return | 20/11/1996 | 363 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| 363s - Annual Return | 31/03/2004 | 363s |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Shares agreement | 23/09/2003 | SA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Change of name certificate | 16/09/1996 | CERTNM |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
