Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| Auditor's statement | 14/10/2003 | AUDS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| 363a - Annual Return | 16/08/1993 | 363a |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| 363 - Annual Return | 29/09/1998 | 363 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Change of name certificate | 16/11/2004 | CERTNM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| SA - Shares agreement | 03/04/1995 | SA |
| Location of directors' service contracts | 27/02/2001 | 318 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Auditor's report | 16/07/2000 | AUDR |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Purchase own shares | 20/05/2000 | RES08 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 363x - Annual Return | 08/09/1993 | 363x |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |