Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Miscellaneous document | 01/12/2006 | MISC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |