Companies House documents and credit reports
Examples available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Allotment of securities | 30/09/1997 | RES10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| Register of members | 26/10/1998 | 353 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| Order of Court | 30/09/2003 | OC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| BS - Balance sheet | 30/11/1996 | BS |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
