Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| Annual Accounts | 21/05/1996 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Business address changed | 03/05/2000 | BUSADDCH |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| 363a - Annual Return | 08/06/2005 | 363a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 363b - Annual Return | 17/08/2004 | 363b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 353 - Register of members | 25/11/1998 | 353 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 363x - Annual Return | 04/03/1995 | 363x |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |