Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 363s - Annual Return | 19/07/1995 | 363s |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 363s - Annual Return | 26/07/2000 | 363s |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| 397a - | 24/10/2005 | 397a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Auditor's report | 03/12/2006 | AUDR |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Change of name certificate | 21/06/2002 | CERTNM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| Annual Return | 07/05/1999 | 363s |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |