Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Annual Return | 25/11/1996 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Annual Return | 22/04/2000 | 363b |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 363b - Annual Return | 22/05/2005 | 363b |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| AA - Annual Accounts | 05/10/1993 | AA |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |