Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 363s - Annual Return | 22/12/2000 | 363s |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| Shares agreement | 06/12/1995 | SA |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| Amended Accounts | 01/08/1995 | AAMD |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |