Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Register of members | 02/03/2000 | 353 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Memorandum and Articles | 22/08/1996 | MA |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| Early dissolution request | 30/10/1994 | L64.01 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| AA - Annual Accounts | 26/10/1998 | AA |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |