Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 363b - Annual Return | 29/06/2006 | 363b |
| Other resolution | 11/12/2001 | RES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Declaration on application for registration | 06/09/2003 | 12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Register of members | 09/10/2005 | 353 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 353 - Register of members | 02/11/2002 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |