Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| BS - Balance sheet | 26/01/2002 | BS |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Vary share rights/names | 25/09/1999 | RES12 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |