Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Annual Return | 17/07/2004 | 363 |
| Register of Charges | 06/04/2002 | 401 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Statement of name | 15/08/1999 | EEIG2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 363b - Annual Return | 06/03/1994 | 363b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 363a - Annual Return | 24/04/2004 | 363a |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 353 - Register of members | 17/04/1999 | 353 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| Other resolution | 05/11/1997 | RES13 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 363a - Annual Return | 21/01/1999 | 363a |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |