Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 363b - Annual Return | 17/05/1994 | 363b |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| 397a - | 03/10/2001 | 397a |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |