Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| Elective resolution | 19/07/1999 | ELRES |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 363b - Annual Return | 08/10/1998 | 363b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| Early dissolution request | 30/10/1994 | L64.01 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| Order to wind up | 09/08/2003 | COCOMP |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Declaration on application for registration | 11/12/2001 | 12 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| OC - Order of Court | 17/10/2005 | OC |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |