Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 363s - Annual Return | 22/12/1997 | 363s |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| Change of name certificate | 03/11/1993 | CERTNM |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Auditor's report | 16/12/1997 | AUDR |
| 363x - Annual Return | 22/04/1999 | 363x |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| Prospectus | 26/01/1995 | PROSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| 353 - Register of members | 08/07/1997 | 353 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 363a - Annual Return | 28/12/2005 | 363a |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| Vary share rights/names | 16/08/1997 | RES12 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Annual Return | 26/02/1995 | 363b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| AA - Annual Accounts | 23/01/2005 | AA |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 397a - | 11/10/2004 | 397a |