Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Other resolution | 14/06/2000 | RES13 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Balance sheet | 27/02/2000 | BS |