Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| SA - Shares agreement | 15/11/2000 | SA |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Annual Return | 22/09/1999 | 363a |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 363b - Annual Return | 14/03/2000 | 363b |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Vary share rights/names | 24/07/2000 | RES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Balance sheet | 10/10/2002 | BS |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| AA - Annual Accounts | 02/09/1993 | AA |
| 363 - Annual Return | 14/02/1995 | 363 |
| Auditor's statement | 18/04/2004 | AUDS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| Declaration on application for registration | 05/01/1999 | 12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |