Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| 363b - Annual Return | 21/04/2003 | 363b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| BS - Balance sheet | 01/01/2006 | BS |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Elective resolution | 27/12/2005 | ELRES |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| BS - Balance sheet | 30/11/1996 | BS |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |