Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| AA - Annual Accounts | 05/07/2005 | AA |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 353 - Register of members | 25/11/1998 | 353 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Statement of name | 27/02/1999 | EEIG1 |
| Register of members | 26/10/1998 | 353 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 363b - Annual Return | 01/07/2000 | 363b |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |