Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| AA - Annual Accounts | 17/07/1997 | AA |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Register of Charges | 09/03/2000 | 401 |
| Change of name certificate | 16/05/1998 | CERTNM |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| Order of Court | 29/05/2001 | OC |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Miscellaneous document | 13/09/1999 | MISC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 397a - | 24/10/2005 | 397a |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |