Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 05/01/2002 | MA |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Vary share rights/names | 13/09/2005 | RES12 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| Amended Accounts | 01/12/2003 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |