Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| Statement of name | 27/02/1999 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 397a - | 20/06/1995 | 397a |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| BS - Balance sheet | 05/09/1996 | BS |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 363a - Annual Return | 06/09/2003 | 363a |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| AA - Annual Accounts | 17/02/1995 | AA |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |