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) | 02/10/2001 | 224 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| Register of members | 02/03/2000 | 353 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 363b - Annual Return | 23/01/1998 | 363b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Memorandum and Articles | 08/08/1997 | MA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 353 - Register of members | 19/05/2003 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| Declaration on application for registration | 06/12/1996 | 12 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| 353 - Register of members | 18/04/1994 | 353 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 363s - Annual Return | 02/05/2006 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| Redemption of shares | 02/10/2002 | RES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Application for striking off | 27/07/1993 | 652A |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |