Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Statement of name | 31/01/1998 | EEIG2 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Annual Return | 03/06/2000 | 363x |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |