Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| Other resolution | 21/12/2000 | RES13 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| OC - Order of Court | 16/02/1998 | OC |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Register of members | 21/05/1999 | 353 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Allotment of securities | 16/03/1999 | RES10 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Statement of name | 23/02/2005 | EEIG1 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
