Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 363a - Annual Return | 17/10/1993 | 363a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Administration Order | 28/07/2005 | 2.7 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| 363x - Annual Return | 01/05/2001 | 363x |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Valuation Report | 21/07/2006 | VAL |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 401 - Register of Charges | 29/06/2003 | 401 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 363 - Annual Return | 27/09/2006 | 363 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Notice of wind up | 02/08/1994 | F14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |