Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 363b - Annual Return | 21/09/2001 | 363b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 353 - Register of members | 13/02/1999 | 353 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| BS - Balance sheet | 21/04/1998 | BS |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 363s - Annual Return | 08/04/1996 | 363s |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |