Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 363a - Annual Return | 15/10/2001 | 363a |
| Statement of name | 25/05/2001 | EEIG6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| OC - Order of Court | 16/02/1998 | OC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| 363x - Annual Return | 23/10/1995 | 363x |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 363 - Annual Return | 22/04/1995 | 363 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |