Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| OC - Order of Court | 18/11/1993 | OC |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| AA - Annual Accounts | 28/03/2001 | AA |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| 363x - Annual Return | 08/12/1996 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Statement of name | 02/06/2002 | EEIG2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 397a - | 29/05/2005 | 397a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 363 - Annual Return | 30/06/2002 | 363 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
