Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| Official Receiver's release | 11/12/1996 | RELREC |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| Annual Return | 15/10/2003 | 363b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| AA - Annual Accounts | 02/09/1993 | AA |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |