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 | 14/01/2006 | 49(8)b |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Statement of name | 12/03/2000 | EEIG2 |
| Prospectus | 19/11/2005 | PROSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Register of Charges | 14/09/1995 | 401 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| BS - Balance sheet | 26/02/2006 | BS |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 363a - Annual Return | 09/10/1998 | 363a |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 353 - Register of members | 25/08/2005 | 353 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| BS - Balance sheet | 21/11/1997 | BS |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |