Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Notice of wind up | 05/09/2001 | F14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| 363b - Annual Return | 29/06/2006 | 363b |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 397a - | 20/04/2003 | 397a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| AA - Annual Accounts | 29/09/1998 | AA |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |