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 | 14/04/1997 | 49(8)b |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| Other resolution | 16/02/2005 | RES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Annual Return | 16/02/2003 | 363 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Statement of name | 01/10/1996 | EEIG6 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 353 - Register of members | 08/07/1997 | 353 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| Vary share rights/names | 16/08/1997 | RES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Valuation Report | 27/08/2005 | VAL |