Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Change of name certificate | 18/10/2000 | CERTNM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Annual Accounts | 27/12/1997 | AA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Memorandum and Articles | 07/10/1997 | MA |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Annual Return | 15/10/2003 | 363b |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| BS - Balance sheet | 09/07/1999 | BS |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| Miscellaneous document | 13/09/1999 | MISC |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |