Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Statement of name | 01/10/2000 | EEIG2 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 363s - Annual Return | 14/09/2006 | 363s |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| SA - Shares agreement | 12/12/2004 | SA |
| Written elective resolution | 09/04/1995 | (W)ELRES |