Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Annual Accounts | 08/02/1998 | AA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Annual Return | 09/04/1993 | 363s |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| BS - Balance sheet | 21/11/1997 | BS |
| Elective resolution | 16/07/1993 | ELRES |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 363x - Annual Return | 14/01/2002 | 363x |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |