Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 363b - Annual Return | 10/04/2003 | 363b |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Business address changed | 06/11/1999 | BUSADDCH |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| AA - Annual Accounts | 09/04/1998 | AA |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Annual Return | 15/05/2004 | 363s |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |