Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| 363a - Annual Return | 07/06/1999 | 363a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| Application for striking off | 10/04/1995 | 652A |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 363b - Annual Return | 04/09/1993 | 363b |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 363a - Annual Return | 24/07/1994 | 363a |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |