Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 363a - Annual Return | 05/04/2006 | 363a |
| SA - Shares agreement | 13/01/2006 | SA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Annual Return | 02/12/1993 | 363 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| BS - Balance sheet | 31/08/2006 | BS |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Balance sheet | 01/08/2000 | BS |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Statement of name | 02/06/2002 | EEIG2 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |