Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| OC - Order of Court | 09/03/2005 | OC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| SA - Shares agreement | 10/09/2003 | SA |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Official Receiver's release | 03/01/1995 | RELREC |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 363a - Annual Return | 19/08/1993 | 363a |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| AA - Annual Accounts | 01/01/2004 | AA |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 363a - Annual Return | 10/07/2004 | 363a |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |