Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 07/10/1997 | MA |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| AA - Annual Accounts | 16/02/1999 | AA |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| Purchase own shares | 27/06/2000 | RES08 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Auditor's statement | 28/08/2006 | AUDS |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Business address changed | 20/10/2005 | BUSADDCH |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Amended Accounts | 04/11/2002 | AAMD |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Register of members | 26/10/1998 | 353 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 363a - Annual Return | 20/10/2001 | 363a |
| SA - Shares agreement | 10/08/2000 | SA |
| 363s - Annual Return | 02/11/1996 | 363s |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Order of Court | 29/05/2001 | OC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |