Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| BS - Balance sheet | 08/05/2005 | BS |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 363b - Annual Return | 29/01/1995 | 363b |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 353 - Register of members | 04/01/2002 | 353 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 363b - Annual Return | 30/11/2002 | 363b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 363b - Annual Return | 04/06/2003 | 363b |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 363a - Annual Return | 04/09/1998 | 363a |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| BS - Balance sheet | 21/04/1998 | BS |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| AA - Annual Accounts | 01/03/2006 | AA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| PROSP - Prospectus | 29/01/1999 | PROSP |