Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 05/01/2004 | BS |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Annual Return | 23/09/2005 | 363s |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| BS - Balance sheet | 17/05/1996 | BS |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| SA - Shares agreement | 10/08/2000 | SA |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| AA - Annual Accounts | 27/08/1994 | AA |