Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Resolution to re-register | 27/05/2006 | RES02 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| OC - Order of Court | 01/09/1993 | OC |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 363 - Annual Return | 03/10/1999 | 363 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| AA - Annual Accounts | 16/02/1999 | AA |