Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Memorandum and Articles | 23/04/1998 | MA |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| 363b - Annual Return | 02/06/1998 | 363b |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 397a - | 30/08/1998 | 397a |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| Redemption of shares | 01/05/1996 | RES16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| Register of Charges | 08/06/1993 | 401 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Allotment of securities | 08/01/1995 | RES10 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 363 - Annual Return | 13/07/1994 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| Annual Return | 28/11/2004 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |