Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 363s - Annual Return | 27/01/2005 | 363s |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Register of members | 10/01/2006 | 353 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Other resolution | 18/10/1995 | RES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |