Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Annual Return | 09/01/1994 | 363a |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 363s - Annual Return | 08/04/1996 | 363s |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 401 - Register of Charges | 30/11/1997 | 401 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| OC - Order of Court | 05/08/2006 | OC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 397a - | 15/03/1997 | 397a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
