Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| 353 - Register of members | 08/07/1997 | 353 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| BS - Balance sheet | 19/11/1993 | BS |
| Early dissolution request | 22/02/2003 | L64.01HC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| 363x - Annual Return | 16/10/2003 | 363x |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| 363s - Annual Return | 23/06/2001 | 363s |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
