Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Elective resolution | 22/03/2005 | ELRES |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| 363b - Annual Return | 25/01/2001 | 363b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| SA - Shares agreement | 12/01/2002 | SA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| OC - Order of Court | 08/10/2005 | OC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
