Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 397a - | 01/12/1994 | 397a |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 353 - Register of members | 13/02/1999 | 353 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Allotment of securities | 13/03/1994 | RES10 |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| AA - Annual Accounts | 14/06/2000 | AA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Balance sheet | 17/04/2003 | BS |
| Vary share rights/names | 25/09/1999 | RES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 353 - Register of members | 08/07/1997 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| Annual Return | 09/04/1993 | 363s |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Annual Return | 11/11/1994 | 363b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| OC - Order of Court | 21/03/1998 | OC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |