Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 363b - Annual Return | 10/10/2000 | 363b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |