Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Resolution to re-register | 19/09/1998 | RES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Change of name certificate | 16/09/1996 | CERTNM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| SA - Shares agreement | 13/09/1995 | SA |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| Auditor's letter of resignation | 19/01/2001 | AUD |