Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| 363s - Annual Return | 31/03/2004 | 363s |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 363a - Annual Return | 22/10/1999 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Order of Court | 22/03/1998 | OC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Annual Accounts | 31/05/1993 | AA |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| 363s - Annual Return | 08/06/1993 | 363s |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Elective resolution | 29/05/1998 | ELRES |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
