Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 363x - Annual Return | 18/11/2005 | 363x |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| BS - Balance sheet | 06/10/2003 | BS |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |