Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Balance sheet | 14/06/2000 | BS |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Shares agreement | 20/08/2004 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Statement of name | 15/08/1999 | EEIG2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| BS - Balance sheet | 18/03/2005 | BS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Auditor's report | 31/05/1995 | AUDR |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 353 - Register of members | 02/04/1998 | 353 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| 363s - Annual Return | 11/04/2000 | 363s |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| 363 - Annual Return | 27/09/2006 | 363 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |