Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 363b - Annual Return | 15/10/2006 | 363b |
| Capital/bonus issue | 24/07/2003 | RES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| Annual Return | 25/08/1994 | 363b |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |