Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| Official Receiver's release | 15/08/1998 | RELREC |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |