Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| AA - Annual Accounts | 02/01/1995 | AA |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| AA - Annual Accounts | 02/05/2000 | AA |
| Miscellaneous document | 12/02/1997 | MISC |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Statement of name | 24/10/2000 | EEIG6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |