Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Other resolution | 12/03/1999 | RES13 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| Statement of name | 30/08/1997 | EEIG2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 363s - Annual Return | 20/08/2001 | 363s |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Annual Accounts | 27/10/1997 | AA |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |