Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Auditor's statement | 05/11/2001 | AUDS |
| Application for striking off | 22/04/1997 | 652A |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| 363s - Annual Return | 22/09/1993 | 363s |