Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 363a - Annual Return | 27/10/1996 | 363a |
| 363s - Annual Return | 20/03/1995 | 363s |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 397a - | 17/09/2001 | 397a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| BS - Balance sheet | 13/01/1998 | BS |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| AA - Annual Accounts | 02/09/1993 | AA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 363 - Annual Return | 10/06/2002 | 363 |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| AA - Annual Accounts | 05/05/2005 | AA |
| Early dissolution request | 21/12/1999 | L64.01 |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |