Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 363x - Annual Return | 14/01/2002 | 363x |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| 363 - Annual Return | 12/06/2006 | 363 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| BS - Balance sheet | 24/05/1996 | BS |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Order to wind up | 04/03/1995 | COCOMP |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Vary share rights/names | 09/06/1994 | RES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| AA - Annual Accounts | 27/11/2001 | AA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 363x - Annual Return | 17/03/2005 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |