Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| BS - Balance sheet | 02/11/1994 | BS |
| Memorandum and Articles | 04/04/1995 | MA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Reduction of issued capital | 17/12/2001 | RES06 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| Other resolution | 12/03/1999 | RES13 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Location of directors' service contracts | 09/11/2002 | 318 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 363x - Annual Return | 11/10/2002 | 363x |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| Declaration on application for registration | 01/10/1996 | 12 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| 397a - | 05/07/1994 | 397a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |