Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 363x - Annual Return | 18/08/1998 | 363x |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 353 - Register of members | 14/06/1996 | 353 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| AA - Annual Accounts | 19/10/2006 | AA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 397a - | 01/12/1994 | 397a |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| 363a - Annual Return | 02/09/2003 | 363a |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| Statement of name | 25/02/2006 | EEIG1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |