Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Balance sheet | 05/01/2004 | BS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Annual Return | 09/01/1994 | 363a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Statement of name | 29/09/2002 | EEIG1 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Vary share rights/names | 12/09/1994 | RES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Vary share rights/names | 03/02/1996 | RES12 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| 397a - | 24/05/2004 | 397a |