Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 363a - Annual Return | 30/09/1998 | 363a |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Notice of wind up | 15/03/1999 | F14 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 363s - Annual Return | 27/01/2005 | 363s |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| Business address changed | 06/11/1999 | BUSADDCH |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Annual Return | 17/07/2003 | 363x |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |