Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| Elective resolution | 23/01/1997 | ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| Memorandum and Articles | 21/01/1994 | MA |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Statement of name | 23/02/2005 | EEIG1 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| 353 - Register of members | 03/04/2003 | 353 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 652A - Application for striking off | 22/03/1997 | 652A |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |