Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| 363s - Annual Return | 16/10/1997 | 363s |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Mortgage Register | 19/11/1999 | ZMORT REG |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |