Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 04/03/2005 | 363x |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Annual Return | 01/09/2001 | 363s |
| 652A - Application for striking off | 22/09/1994 | 652A |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 397a - | 02/07/2006 | 397a |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/01/1994 | GAZ2 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 353 - Register of members | 20/05/2005 | 353 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Administration Order | 24/02/1997 | 2.7 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Register of Charges | 01/05/2003 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |