Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| AA - Annual Accounts | 16/02/1999 | AA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Memorandum and Articles | 08/08/1997 | MA |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 363s - Annual Return | 22/09/1993 | 363s |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| OC - Order of Court | 08/09/1998 | OC |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Purchase own shares | 23/02/2004 | RES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 363x - Annual Return | 04/08/2005 | 363x |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/07/2001 | 4.16(SC) |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |